---
title: "ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1
json: https://whiteintel.dev/api/public/dossier/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1  

## Ownership & control

### Holdings / subsidiaries

- **ERGOSEAL TRADING** (Owner) — https://whiteintel.dev/entity/c0d59219-ff1b-52f7-8524-7a30088d3cfa
- **SEI SOUTHEAST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0d6b12bf-b1d1-5655-9763-195aa7ed76ba
- **NOTEKA K & P LIMITED** (Director) — https://whiteintel.dev/entity/0ffa9f98-d61a-51f3-8694-231ba5ef0c34
- **Μ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/fe671c3f-1120-52a7-b472-766ad45d9854
- **ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/f0d92756-2fa5-5695-af56-105d7594c2a2
- **MATIVISION LIMITED** (Director) — https://whiteintel.dev/entity/5549bc16-0b30-5218-aa5a-d2494350ff20
- **DARNELI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/81a929b6-2f39-581b-9620-939f610efe20
- **CSK THEOCHAROUS AUDIT LTD** (Secretary) — https://whiteintel.dev/entity/9966c215-2b3a-5233-9df0-90db1e970f7f
- **CSK THEOCHAROUS AUDIT LTD** (Director) — https://whiteintel.dev/entity/9966c215-2b3a-5233-9df0-90db1e970f7f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ** — https://whiteintel.dev/entity/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ**. Human view: https://whiteintel.dev/entity/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9cd1bd-f8b0-511e-a041-e3a0e5c763c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._