---
title: "ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/737b58e1-c170-53c3-9dbd-be2ab00b36b5
json: https://whiteintel.dev/api/public/dossier/737b58e1-c170-53c3-9dbd-be2ab00b36b5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/737b58e1-c170-53c3-9dbd-be2ab00b36b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/737b58e1-c170-53c3-9dbd-be2ab00b36b5  

## Ownership & control

### Holdings / subsidiaries

- **AQUARAMA PETS SHOP** (Director) — https://whiteintel.dev/entity/6c0f6f2f-7906-5e0f-8d1b-a3d3ae65e4da
- **X.X.  DESIGNTECH CONSULTING ENGINEERS** (Director) — https://whiteintel.dev/entity/cdac0705-16cf-5f8b-bfcf-eb3ae08186c5
- **NEFTEGAS SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/7c22ede2-ea26-5a49-8ed1-675b693b842b
- **ORLANDINI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7bfb3987-bc85-5ab8-96a7-38625161adfd
- **ELIZIT INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/265f617b-ce79-526d-bb7a-5fa1a4c55f0a
- **NEWARCH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0f564b77-077d-5e2f-8e6a-55b3d8f2cf67
- **MILLWORD CO. LTD** (Director) — https://whiteintel.dev/entity/9ecf89fd-5493-5edc-90ce-e8ca89bf78b7
- **RAMDEYL CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/bb462c4a-17fa-54e6-bca4-eaefae1d4bda
- **LOMARTO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/e63f1f24-e3e4-5005-9e07-0a8846b0e76c
- **ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/18872655-3726-5512-93f5-a2ac4d6a0260
- **LEMINEX TRADING LTD** (Director) — https://whiteintel.dev/entity/a75a292f-fdd5-542f-8fb5-af7a02bfbb53
- **XERAMO TRADING LTD** (Director) — https://whiteintel.dev/entity/f637bc8f-17b4-55ac-8723-18fa54dca3b3
- **STRASSHILL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2c9c0aca-21f7-58d3-8e8f-8a4c7dc58a0e
- **SALVAGO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/7fd90502-c498-5d63-923e-8e9dda72e30d
- **ALAMANDA HOLDINGS CO. LTD** (Director) — https://whiteintel.dev/entity/3b0f6a8c-dbdd-5761-8963-c5fd9bd35e3b
- **EMPERION B.S. LTD** (Director) — https://whiteintel.dev/entity/9a0801e6-4941-5962-9ce3-525ee12523db
- **MAJAB HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/82aba5a0-71dd-5997-a7eb-d5dffadad519
- **LONGWING ENERGY CAPITAL I LTD** (Director) — https://whiteintel.dev/entity/e9db62f4-cfa6-55da-8997-e653cdfbacdb
- **LONGWING ENERGY CAPITAL LTD** (Director) — https://whiteintel.dev/entity/a2d01c3e-a6a0-560e-a394-9c7839b34e72
- **TATAYA HOUSE LIMITED** (Director) — https://whiteintel.dev/entity/467caf9d-cf8d-5d72-882e-95e56aeaf3a2
- **AZUR HOLDING LTD** (Director) — https://whiteintel.dev/entity/c2ae8972-08db-54d7-b379-847cdff7034f
- **PRT ESTIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/62fdea56-b1ca-5aa3-aead-63c026396901
- **WECOOKCKC LTD** (Director) — https://whiteintel.dev/entity/d09096c1-5276-5905-9acb-c9b98a00e3fb
- **OLDSTORM LIMITED** (Director) — https://whiteintel.dev/entity/922557b4-2cb5-5a64-be50-e3d476cd5ac8
- **RYMCO OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/2ecc7728-0885-5f4c-b8c6-44d05213a20b
- **E.I.V. HOLDING LTD** (Director) — https://whiteintel.dev/entity/0baa3d77-971e-5620-bfcf-8b513fea84d8
- **DUCHAMP HOLDING LTD** (Director) — https://whiteintel.dev/entity/898c8f02-138b-5669-ab5c-949ec4ec06b9
- **K 101 VENTURES LTD** (Director) — https://whiteintel.dev/entity/5ef76442-b887-5b81-823e-854a8102cc1c
- **K.H.W.A. HOLDING LTD** (Director) — https://whiteintel.dev/entity/97eab229-e453-5947-9382-8c9e4599ed76
- **A.R.Z. CEDAR DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/8a4bb016-410d-5c5c-addf-66ce442d61da
- **J.E.B.H. HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ffba3586-adcb-51df-a355-c51276f6cba1
- **MOG ART LIMITED** (Director) — https://whiteintel.dev/entity/51d40002-8d9d-547e-aae2-a966790e94cf
- **BASSAM FATTOUH INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/6a6130db-b5c3-5b6e-8fa8-ef6e1d4e64d5
- **PERPETUUS ADVANCED MATERIALS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/33f6a596-1d20-5d6a-9cb6-731820fdffe6
- **PRESENTAIL LTD** (Director) — https://whiteintel.dev/entity/42a233cf-1aad-5b15-af45-953ccbb10d70
- **MACHEBEL INVEST LTD** (Director) — https://whiteintel.dev/entity/89eaefd1-e50f-5fa0-b3fd-aa9ed3fc6401
- **RALAGAMI INVEST LTD** (Director) — https://whiteintel.dev/entity/2303e4db-0ca8-5e16-ac76-5786073f3d56
- **ABI 4 HOLDING LTD** (Director) — https://whiteintel.dev/entity/3f05104b-f9e1-5178-ba2e-4be892beee24
- **PIMADIPA LTD** (Director) — https://whiteintel.dev/entity/8eeaa389-bd99-506a-a7ee-1db98d5cc59f
- **RYMCO CYPRUS LTD** (Director) — https://whiteintel.dev/entity/e1d68de0-0217-5045-94c5-a50f3093c80f
- **LILOCAB LTD** (Director) — https://whiteintel.dev/entity/44f75c38-2752-5718-8129-cba0e81a9b13
- **STUDIO MANDA DESIGN LTD** (Director) — https://whiteintel.dev/entity/2ae16a28-82d1-5e21-a0e1-6f2f8a44812e
- **THE ONLY ONE CIGARS LTD** (Director) — https://whiteintel.dev/entity/6babb76e-cb51-5fda-bc26-27c83fa5c36c
- **BENLEE CYPRUS LTD** (Director) — https://whiteintel.dev/entity/bfc97810-5d58-5893-a723-010fd24a6919
- **CAPITAL EE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/5a5bf432-2589-5ced-b39a-6aaf9f43e10c
- **TWYLA HOLDING LTD** (Director) — https://whiteintel.dev/entity/61067d31-a40b-5dc3-8cb4-4e3b9cb1c6ec
- **BBED CONSULTANCY SERVICES LTD** (Director) — https://whiteintel.dev/entity/d9f213cb-4e46-5acb-880a-fedd70e26078
- **ABI SIFNOS LTD** (Director) — https://whiteintel.dev/entity/d3392078-4fb8-5104-9987-793c6503d8f4
- **MODISTRIBUTION HOLDING LTD** (Director) — https://whiteintel.dev/entity/91988cc9-a1a0-5642-a8ad-dcd4a04eb142
- **CAPITAL EE HOLDING LTD** (Director) — https://whiteintel.dev/entity/5d36653f-bfae-58c5-be22-70cb930a14b8
- **TCE HOLDING LTD** (Director) — https://whiteintel.dev/entity/7e1c7299-e8d1-575f-967a-61679b7c166a
- **MEGVE LTD** (Director) — https://whiteintel.dev/entity/604a338a-b0d0-52e3-b99b-ed6041cd3734
- **MBAJ LTD** (Director) — https://whiteintel.dev/entity/3f8983d6-ed97-5221-8b1a-44cea2758648
- **RAFIK EL-KHOURY & PARTNERS HOLDING LTD** (Director) — https://whiteintel.dev/entity/0ca2afdf-22e5-5e8f-87e9-6b990bdc45d4
- **POZIFAM LTD** (Director) — https://whiteintel.dev/entity/9ba32287-c163-56a2-bfc7-ff636bad1141
- **JNR CAPITAL INVEST CO LTD** (Director) — https://whiteintel.dev/entity/a308eb23-4f6e-5c89-8c42-e65a69598d84
- **ALSIRAJ LTD** (Director) — https://whiteintel.dev/entity/68081866-0b83-5512-808d-d703ab0c8886

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/737b58e1-c170-53c3-9dbd-be2ab00b36b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/737b58e1-c170-53c3-9dbd-be2ab00b36b5._

_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"._