---
title: "ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b414b4-6709-55ca-b9ea-c1b2b4424bc5
json: https://whiteintel.dev/api/public/dossier/71b414b4-6709-55ca-b9ea-c1b2b4424bc5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/71b414b4-6709-55ca-b9ea-c1b2b4424bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b414b4-6709-55ca-b9ea-c1b2b4424bc5  

## Ownership & control

### Holdings / subsidiaries

- **IBINEX FINANCIALS ESTONIA OU** (Authorised Person) — https://whiteintel.dev/entity/b212c8e3-760e-51f5-bdc0-9bafbba610b2
- **CLEAR TRANSFER TECHNOLOGIES OU** (Authorised Person) — https://whiteintel.dev/entity/8cc7fccb-4372-5694-a93c-0deecfb6f901
- **CLEAR TRANSFER TECHNOLOGIES OU** (Director) — https://whiteintel.dev/entity/8cc7fccb-4372-5694-a93c-0deecfb6f901
- **I.V. COMPUTER BASE** (Director) — https://whiteintel.dev/entity/3264c00d-0e76-533d-9bd6-7ec52517b207
- **CANVAS CAFE-BAR** (Owner) — https://whiteintel.dev/entity/b770d641-c27c-5dec-84b4-55cdf23ff7a8
- **FXPULP** (Director) — https://whiteintel.dev/entity/5b1dd407-190f-56ad-8efe-2d8eb2914d87
- **FXPULP** (Secretary) — https://whiteintel.dev/entity/5b1dd407-190f-56ad-8efe-2d8eb2914d87
- **ΨΗΣΤΑΡΙΑ Α.Δ. ΧΡΥΣΟΠΟΛΙΤΙΣΣΑ** (Director) — https://whiteintel.dev/entity/266cc43f-7c20-5931-996a-624190a07b33
- **M.P ELEKTRIC SOUL GARDEN** (Director) — https://whiteintel.dev/entity/093cf5fd-0e22-5f31-99b1-2aedd21b1c44
- **A. STAL NATURALS ARTS & CRAFTS** (Director) — https://whiteintel.dev/entity/732ed139-7a52-5729-a722-48f1ea326e06
- **MEGA CAR WASH LIMITED** (Secretary) — https://whiteintel.dev/entity/4df33f95-70fd-592f-80d4-c6d977e81f52
- **EVERBLUE SHIPPING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/d6d9c341-5961-547e-b03b-110187c802ab
- **EVERBLUE SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/d6d9c341-5961-547e-b03b-110187c802ab
- **SYBARIS SHIPPING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/b5064960-819b-5255-aa78-950e0898e5c3
- **SYBARIS SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/b5064960-819b-5255-aa78-950e0898e5c3
- **DYNAMARK LIMITED** (Secretary) — https://whiteintel.dev/entity/32dfd099-ea47-5ab0-8c5a-759fa2cc95a0
- **SUNNEST SHIPPING CO LIMITED** (Director) — https://whiteintel.dev/entity/32276b05-785d-5f6e-8cf9-8a76e31bdd09
- **SUNNEST SHIPPING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/32276b05-785d-5f6e-8cf9-8a76e31bdd09
- **NEST TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d631b96-da72-5b9d-b2c0-5d6edbe9cde7
- **NEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2d631b96-da72-5b9d-b2c0-5d6edbe9cde7
- **OLEARIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b5a65d81-3cf7-5eb9-af4b-f7d69aef3bc7
- **HOLLYBUSH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/279361b3-40cd-5d7a-93fb-e7f301fa2b94
- **BELLSTREET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ef96d009-95aa-5938-b0e2-d6fd0e695299
- **BELLSTREET ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ef96d009-95aa-5938-b0e2-d6fd0e695299
- **TASPIRA HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/ec5ad93d-bf46-5c41-95f1-261896e2bdec
- **ANDREAS THEODOSIOU LIMITED** (Secretary) — https://whiteintel.dev/entity/81397fb6-1a91-5e82-83a9-ed46e48e82f7
- **ANDREAS THEODOSIOU LIMITED** (Director) — https://whiteintel.dev/entity/81397fb6-1a91-5e82-83a9-ed46e48e82f7
- **WAVECAPE LIMITED** (Director) — https://whiteintel.dev/entity/8817a952-ff84-5535-b67e-3a59bcaa67aa
- **TECHNOTOP LIMITED** (Secretary) — https://whiteintel.dev/entity/49bd247e-74e0-56e2-90a5-d88618e26a06
- **CARIO CO LIMITED** (Director) — https://whiteintel.dev/entity/6aef79bd-ce2f-5a9d-bd4d-c102f0ddd8ba
- **GRATUS LIMITED** (Director) — https://whiteintel.dev/entity/3cf69b37-a69f-59fd-8e7d-56554801d6b4
- **M. & A. PERFETTO DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/5920de24-4f26-558f-a400-d0ff57bc5f21
- **SKALEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f5c78e29-3fa1-522c-a727-e965f1e29682
- **SPATHI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b12d28d0-b946-5da1-8e6d-b56af0d4e4e9
- **PPI ONE LIMITED** (Director) — https://whiteintel.dev/entity/1aaa466c-67ba-5e6b-bff4-86960aec58ac
- **PRI FIVE LIMITED** (Director) — https://whiteintel.dev/entity/374a4289-1a46-509c-9b8b-8acd5a616241
- **PREMIUMRED REAL ESTATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/6c4e805d-08fe-523d-8edd-df73c6a3625f
- **POWDER ROOM LIMITED** (Secretary) — https://whiteintel.dev/entity/2720301f-b2fa-5447-b85b-452feacc3143
- **RO REWO 90 LIMITED** (Director) — https://whiteintel.dev/entity/85fb5c6b-8318-5a12-92dc-c546b17d5b71
- **AMF GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/35795ace-7aed-52e3-9449-0ee5ee6bd475
- **A.V.G. TAR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/91f5b4f8-f7f2-5fb2-a268-25a4bef9ee86
- **AMF GLOBAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2f2861ae-d314-5ffd-ade7-64b034e2b4bd
- **BANC DE BINARY LIMITED** (Director) — https://whiteintel.dev/entity/cf75be4e-7ce6-5449-be86-1d5ade5a7b39
- **A.F.A. WISE TOUCH 2 PAY LTD** (Director) — https://whiteintel.dev/entity/7878359f-c643-5f4d-8a60-fd00ca1a395f
- **TOPTOWN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/e3d2d512-7a48-5313-b80b-515fce591b3c
- **TOPTOWN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e3d2d512-7a48-5313-b80b-515fce591b3c
- **RIMEDELLE LTD** (Director) — https://whiteintel.dev/entity/370e0212-3c5e-514a-b2df-a6784f7f76df
- **N.A INSPIRE OBJECTS LIMITED** (Director) — https://whiteintel.dev/entity/444f581d-6ae6-5d9a-b3d3-3e594f94f911
- **SOBERBO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/bf820bb9-45b4-5b6b-90d5-b66553608a7b
- **KONKRIT CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/1ebddbed-16c2-50d4-bd76-936178d7c584
- **AMF GROUP HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/207801e9-b629-5ec2-b661-7e5bcdd277f5
- **AMF ADVISORS LTD** (Director) — https://whiteintel.dev/entity/c1c5da85-806e-5e17-8391-89999527b0bd
- **AMF CONSULTANCY LTD** (Director) — https://whiteintel.dev/entity/4949bd15-c4ea-50df-bdb6-cede2a24a744
- **LUMOSCRIBE LTD** (Secretary) — https://whiteintel.dev/entity/e5eda45d-21a1-5b49-b549-2b0619f5c1ce
- **LUMOSCRIBE LTD** (Director) — https://whiteintel.dev/entity/e5eda45d-21a1-5b49-b549-2b0619f5c1ce
- **D.Y.M. PROSPEROUS ECONOMICS LTD** (Director) — https://whiteintel.dev/entity/aba94ff9-b68c-5af4-a03c-d68dbfc045ca
- **D.Y.M. PROSPEROUS ECONOMICS LTD** (Secretary) — https://whiteintel.dev/entity/aba94ff9-b68c-5af4-a03c-d68dbfc045ca
- **D.Y.M. PROSPEROUS ECONOMICS SUPPORT LTD** (Secretary) — https://whiteintel.dev/entity/e22e6e1b-5511-5980-955c-1b92701a5014
- **D.Y.M. PROSPEROUS ECONOMICS SUPPORT LTD** (Director) — https://whiteintel.dev/entity/e22e6e1b-5511-5980-955c-1b92701a5014
- **MULTIDEL LTD** (Director) — https://whiteintel.dev/entity/88746246-d4ad-5d48-9ef8-f6b34a565c86
- **ZABUTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3fc11c42-694d-5ae2-aaa2-f266a487c08c
- **BLISENTA LIMITED** (Director) — https://whiteintel.dev/entity/8f4b2ba0-af8f-5929-8faa-027d39e0e79e
- **MYOPTION SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d8c02124-f8a9-519a-970f-03d1de9f307f
- **MYOPTION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d8c02124-f8a9-519a-970f-03d1de9f307f
- **I.P.L. INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/1038ed42-ea0b-50d2-9531-116ee081d9bb
- **LIWIPART HOLDING LTD** (Director) — https://whiteintel.dev/entity/2f754eae-961d-5389-a408-b8dfba30764b
- **WINHELM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e9fd66c6-b445-5f1a-a10e-93e483ff1d38
- **BABIGO LIMITED** (Director) — https://whiteintel.dev/entity/f33a0d45-dfeb-547b-a721-0a40db114bc9
- **MBFX INTERNATIONAL CORPORATION LTD** (Director) — https://whiteintel.dev/entity/f8964971-7734-5738-9472-fb2329529b76
- **DARAKNOT LTD** (Director) — https://whiteintel.dev/entity/7e367b5e-e0bc-541d-85b1-c09c7a7b79bc
- **ZLETIVA HOLDING LTD** (Director) — https://whiteintel.dev/entity/a9ee3ee2-8ce1-56ec-a930-55609bd49b83
- **TOPTOWN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a8687ea4-c7f8-5942-b957-e5bff7d707eb
- **TOPTOWN TRADING LTD** (Director) — https://whiteintel.dev/entity/a8687ea4-c7f8-5942-b957-e5bff7d707eb
- **KONKRIT SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/d29c3c78-6d4b-59a4-aa6c-5f04ae795f13
- **ROSEZIO LIMITED** (Director) — https://whiteintel.dev/entity/7d520a9d-6d53-535e-9e27-edffefc20008
- **THREE & CO CITY STUDIOS LIMITED** (Director) — https://whiteintel.dev/entity/b54a2926-4150-59c8-8066-215a2623fb8e
- **AMF GROUP LTD** (Director) — https://whiteintel.dev/entity/bad12dab-2907-5b08-b2f3-d446859b09fa
- **DIRETIO HOLDING LTD** (Director) — https://whiteintel.dev/entity/c67062b0-f5b8-58a9-ab1f-330168e92c58
- **INKYWIX LTD** (Director) — https://whiteintel.dev/entity/bb5e7a63-36b1-59ff-971a-cc0a0c635489

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ**. Human view: https://whiteintel.dev/entity/71b414b4-6709-55ca-b9ea-c1b2b4424bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71b414b4-6709-55ca-b9ea-c1b2b4424bc5._

_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"._