---
title: "ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0
json: https://whiteintel.dev/api/public/dossier/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0  

## Ownership & control

### Holdings / subsidiaries

- **CLEVER TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/a9df11db-f765-5722-a8b9-05e601d9fe44
- **A.N.G.E. SIMPLY PETROLEUM LTD** (Director) — https://whiteintel.dev/entity/9dd6c431-b9a3-5d9c-85d1-51ece40390b5
- **EXPROPS LTD** (Director) — https://whiteintel.dev/entity/478fa155-8015-54ec-aabb-0c885317a2c2
- **BMS SCAFFOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/87890aab-f5c5-52ef-aaa1-5851f7ab050b
- **BMS SCAFFOLDING LIMITED** (Director) — https://whiteintel.dev/entity/87890aab-f5c5-52ef-aaa1-5851f7ab050b
- **DARIKWA LIMITED** (Director) — https://whiteintel.dev/entity/8d8f56a5-ef6d-5ce6-a1eb-62034cb88b52

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣ**. Human view: https://whiteintel.dev/entity/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/679c175e-3d43-5b1b-87c5-dcbb7efdb2c0._

_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"._