---
title: "ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d318b98-c983-5642-bfef-ffd06549123d
json: https://whiteintel.dev/api/public/dossier/5d318b98-c983-5642-bfef-ffd06549123d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d318b98-c983-5642-bfef-ffd06549123d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d318b98-c983-5642-bfef-ffd06549123d  

## Ownership & control

### Holdings / subsidiaries

- **D.T. AMUSEMENT LIGERO** (Secretary) — https://whiteintel.dev/entity/29959971-405b-585a-ab2a-142772102299
- **PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4840f9fc-29d5-5ca5-a8da-a4aee1be4495
- **PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITED** (Director) — https://whiteintel.dev/entity/4840f9fc-29d5-5ca5-a8da-a4aee1be4495
- **CELESTE LIMITED** (Director) — https://whiteintel.dev/entity/1e99a507-6436-59de-9ad3-ef778b2b9ac1
- **RH RIDERS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/8d48f878-1c28-59ba-8b50-ec8009e29137

## 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 **ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/5d318b98-c983-5642-bfef-ffd06549123d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/5d318b98-c983-5642-bfef-ffd06549123d · Structured JSON: https://whiteintel.dev/api/public/dossier/5d318b98-c983-5642-bfef-ffd06549123d._

_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"._