---
title: "ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53af1453-3a2a-5b05-950e-2ea605b5cece
json: https://whiteintel.dev/api/public/dossier/53af1453-3a2a-5b05-950e-2ea605b5cece
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/53af1453-3a2a-5b05-950e-2ea605b5cece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53af1453-3a2a-5b05-950e-2ea605b5cece  

## Ownership & control

### Holdings / subsidiaries

- **RUSAL LIMITED** (Director) — https://whiteintel.dev/entity/f6a99c3b-df64-5a68-9566-6ff4e565f489
- **M.L.I MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICES** (Director) — https://whiteintel.dev/entity/708f2947-a5fe-5463-854d-9b90aa4ec042
- **C & P CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/99730069-1dcd-5237-ae6c-229440a1976e
- **STONORO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/57047e92-c4e4-5cc3-9040-457971dbfc85
- **FOKKER DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e8a561ad-7a5d-5cce-8a58-d2ddb79e6c0a
- **CORYDALIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/932e5e95-3900-5b15-88bb-23104f012a32
- **BIR & BAT HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/9910840f-4deb-52e7-81b8-4967e5821c26
- **ROLFING LIMITED** (Director) — https://whiteintel.dev/entity/e366a2de-83fd-5024-b1ea-0054d0393c44
- **INNUENDO LIMITED** (Director) — https://whiteintel.dev/entity/1058c6a3-5e19-51aa-8652-144691c2e117
- **DONNINGTON ASSETS LIMITED** (Secretary) — https://whiteintel.dev/entity/a466099b-332a-5923-9af6-e3a167cee84a
- **DONNINGTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c0f20b00-d5ed-5f76-b7bb-4f779fa01779
- **IVANHOE ACTIVITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/d9d81424-b406-5120-bc65-6243350eff86
- **DALLINGTON LIMITED** (Director) — https://whiteintel.dev/entity/da9be75d-70e8-577e-8aa9-fb17c98bbf8f
- **HAMBROUGH LIMITED** (Director) — https://whiteintel.dev/entity/db8f7e3a-4837-5454-ad86-a2a4e31bfe0d
- **BARGELLO LIMITED** (Secretary) — https://whiteintel.dev/entity/21025ad3-37a2-5305-b2d8-90a5fb67b3d0
- **HUTTINGER LIMITED** (Secretary) — https://whiteintel.dev/entity/1b6b4272-5253-5bf0-ac33-d6074265428b
- **HUTTINGER LIMITED** (Director) — https://whiteintel.dev/entity/1b6b4272-5253-5bf0-ac33-d6074265428b
- **DICTION LIMITED** (Secretary) — https://whiteintel.dev/entity/87b4494c-62bc-5347-90e7-73b290237a30
- **DICTION LIMITED** (Director) — https://whiteintel.dev/entity/87b4494c-62bc-5347-90e7-73b290237a30
- **NOVARD GROUP MANAGEMENT COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/e00a40d9-f552-598f-b080-c1eb7b3eae0a
- **NOVARD GROUP MANAGEMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e00a40d9-f552-598f-b080-c1eb7b3eae0a
- **EGC GLOBAL CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/873b670c-6fab-5481-972c-02295037d1d0
- **DANKENBORE LIMITED** (Director) — https://whiteintel.dev/entity/b14cbe73-2d54-535d-be4d-3fa017ea3e15
- **OLINMID LIMITED** (Secretary) — https://whiteintel.dev/entity/c6a0cc64-ce3f-530d-b904-022d0326c087
- **SONDERHOFF LIMITED** (Director) — https://whiteintel.dev/entity/863a1561-9bed-57d8-8859-c474ecc44b09
- **DANKENBORE LIMITED** (Secretary) — https://whiteintel.dev/entity/b14cbe73-2d54-535d-be4d-3fa017ea3e15
- **DOMMERN LIMITED** (Secretary) — https://whiteintel.dev/entity/6e688a15-7c24-525a-9319-a7bddb4e84f2
- **AROSEMA LIMITED** (Director) — https://whiteintel.dev/entity/b1835acc-f9b2-530b-afcd-df24345409de
- **MABANTO LIMITED** (Director) — https://whiteintel.dev/entity/a98f3a6c-2c6d-58c0-a76f-64345ed4c71e
- **ASTURGO LIMITED** (Secretary) — https://whiteintel.dev/entity/480c8eee-c156-5b94-a041-6c43428b291e
- **ASTURGO LIMITED** (Director) — https://whiteintel.dev/entity/480c8eee-c156-5b94-a041-6c43428b291e
- **HACCOMBE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/25d64e16-9ba5-564a-b438-f6d40263b89b
- **STAPHORST LIMITED** (Secretary) — https://whiteintel.dev/entity/a0f61263-bf2a-54bb-82ea-0d3b3d77aed9
- **STAPHORST LIMITED** (Director) — https://whiteintel.dev/entity/a0f61263-bf2a-54bb-82ea-0d3b3d77aed9
- **DOXINELLI LIMITED** (Secretary) — https://whiteintel.dev/entity/40b31b32-41a3-5527-a7e2-98410f52035e
- **DOXINELLI LIMITED** (Director) — https://whiteintel.dev/entity/40b31b32-41a3-5527-a7e2-98410f52035e
- **SYMPLECTIC INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b8ed7f7d-f333-57ea-977d-53afa1cb8a97
- **SYMPLECTIC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b8ed7f7d-f333-57ea-977d-53afa1cb8a97
- **TERONEMOUS LTD** (Secretary) — https://whiteintel.dev/entity/35ef448c-6f11-572a-917c-e19af5541ce0
- **CASTAGNETTO LIMITED** (Secretary) — https://whiteintel.dev/entity/466da917-ac0a-5b95-ae0c-7f6c050b0a39
- **CASTAGNETTO LIMITED** (Director) — https://whiteintel.dev/entity/466da917-ac0a-5b95-ae0c-7f6c050b0a39
- **KUTMINON LIMITED** (Secretary) — https://whiteintel.dev/entity/dbb6cb62-fb3a-5fde-baa9-d1003fd4b9d6
- **KUTMINON LIMITED** (Director) — https://whiteintel.dev/entity/dbb6cb62-fb3a-5fde-baa9-d1003fd4b9d6
- **HERSFYNE LIMITED** (Secretary) — https://whiteintel.dev/entity/e17472f4-2f50-5fa3-8ba8-8c3296becc7a
- **HERSFYNE LIMITED** (Director) — https://whiteintel.dev/entity/e17472f4-2f50-5fa3-8ba8-8c3296becc7a
- **RACTMAN CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/c3e23a4b-4934-5fa8-afd6-ebedd9c2a657
- **RACTMAN CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c3e23a4b-4934-5fa8-afd6-ebedd9c2a657
- **FISUNINE LIMITED** (Secretary) — https://whiteintel.dev/entity/26ca9554-6b9f-5da0-93e9-9e016d7e77dd
- **FISUNINE LIMITED** (Director) — https://whiteintel.dev/entity/26ca9554-6b9f-5da0-93e9-9e016d7e77dd
- **PREVALINUS LIMITED** (Secretary) — https://whiteintel.dev/entity/bdcb2c44-6df0-5fa2-bb69-fc68e8ef3902
- **PREVALINUS LIMITED** (Director) — https://whiteintel.dev/entity/bdcb2c44-6df0-5fa2-bb69-fc68e8ef3902
- **DARE FAST HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/da320ddc-69d0-5c44-8a67-287079d5e9cd
- **DARE FAST HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/da320ddc-69d0-5c44-8a67-287079d5e9cd
- **PALE MONGOOSE LTD** (Secretary) — https://whiteintel.dev/entity/063d9bbf-f535-59a1-8ac8-3b95eb3ce2b2
- **PALE MONGOOSE LTD** (Director) — https://whiteintel.dev/entity/063d9bbf-f535-59a1-8ac8-3b95eb3ce2b2
- **WIDE MARKS CORPORATION LTD** (Director) — https://whiteintel.dev/entity/de4952d2-7cb7-55e3-bf2d-a12c8d3e18cd
- **GRAND FOUNDATION ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/b1c2a605-d9f5-57f8-afc8-53a95dcddc85
- **VANADIUM GRAND CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/3f9be430-ad1e-5b52-b37f-c3588e604c17
- **VANADIUM GRAND CORPORATION LTD** (Director) — https://whiteintel.dev/entity/3f9be430-ad1e-5b52-b37f-c3588e604c17
- **CISFUM FALE CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/ddc27904-41f2-5cdb-978c-77506a64fbee
- **GAMESPACE MOBILE LTD** (Secretary) — https://whiteintel.dev/entity/a82e7228-fa29-5fdb-9f1e-0656ee5c873c
- **GAMESPACE MOBILE LTD** (Director) — https://whiteintel.dev/entity/a82e7228-fa29-5fdb-9f1e-0656ee5c873c
- **SACHISANIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/256af0ce-2cf2-532a-a29c-c2a49bcb348c
- **SAMOLUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4a3178e4-767e-5921-846f-7f9acabed5cb
- **RETICULUM ALPHA LTD** (Secretary) — https://whiteintel.dev/entity/0a301663-d557-54a1-9f18-f147a5e8e04e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/53af1453-3a2a-5b05-950e-2ea605b5cece · Structured JSON: https://whiteintel.dev/api/public/dossier/53af1453-3a2a-5b05-950e-2ea605b5cece._

_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"._