---
title: "ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f7c41b-d04e-5728-ba00-6b4efb14c229
json: https://whiteintel.dev/api/public/dossier/45f7c41b-d04e-5728-ba00-6b4efb14c229
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/45f7c41b-d04e-5728-ba00-6b4efb14c229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f7c41b-d04e-5728-ba00-6b4efb14c229  

## Ownership & control

### Holdings / subsidiaries

- **ANTEM ENTERPRISES LTD** (Authorised Person) — https://whiteintel.dev/entity/e1806281-ac4d-5e7a-bb58-2ec3bc955194
- **ANTEM ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/e1806281-ac4d-5e7a-bb58-2ec3bc955194
- **HARLFORD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e16768dc-8725-5d05-98cc-beceeaa1d409
- **BAVIERA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1bea804b-55ac-50f4-9a1a-c82c00d94c99
- **LAMRAT HOLDING LTD** (Director) — https://whiteintel.dev/entity/1136eeb2-10ab-5d31-aa6c-020fb732ec4e
- **CAPLINACO PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/93b92e8e-7090-5f20-afd8-461513cace15
- **CAPLINACO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/93b92e8e-7090-5f20-afd8-461513cace15
- **GREENFARM INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/5dcd374a-d0ca-5c51-ba57-941e0f8b8788
- **GREENFARM INVEST LIMITED** (Director) — https://whiteintel.dev/entity/5dcd374a-d0ca-5c51-ba57-941e0f8b8788
- **LBCOM LTD** (Secretary) — https://whiteintel.dev/entity/49c27814-dcbc-5c7e-b36b-4b856b7c4fb8
- **LBCOM LTD** (Director) — https://whiteintel.dev/entity/49c27814-dcbc-5c7e-b36b-4b856b7c4fb8
- **SANJOSE LIMITED** (Secretary) — https://whiteintel.dev/entity/661d4f2a-700d-5e3f-8a61-e50c94740769

…and **68** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ** — https://whiteintel.dev/entity/45f7c41b-d04e-5728-ba00-6b4efb14c229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/45f7c41b-d04e-5728-ba00-6b4efb14c229 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f7c41b-d04e-5728-ba00-6b4efb14c229._

_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"._