---
title: "ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/778be54a-a331-589a-aa5e-896a080ffb91
json: https://whiteintel.dev/api/public/dossier/778be54a-a331-589a-aa5e-896a080ffb91
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/778be54a-a331-589a-aa5e-896a080ffb91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/778be54a-a331-589a-aa5e-896a080ffb91  

## Ownership & control

### Holdings / subsidiaries

- **HAYES PARK PROPERTY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/f4d71e86-c5c6-5075-a743-4a34186118b5
- **HAYES PARK PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/f4d71e86-c5c6-5075-a743-4a34186118b5
- **TARTARUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a328679-dab5-5b98-bee0-e236d703c2fe
- **CITYMIST LIMITED** (Director) — https://whiteintel.dev/entity/0f9349b8-8939-5166-815f-f4f9ab9f0101
- **PLAQUENA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6d00dde7-de66-5a96-97ca-5065a2e706e9
- **BISMORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0501e7d3-9129-5e08-b0b1-24ebcfde02cd
- **BROADWOOD TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ce475a02-0163-53bd-b0b5-23f357f0d0b6
- **CIMUKI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/045fcef6-7e42-5386-832c-e1077bdd9fca
- **OSPINA COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/9ce538a0-a454-504d-a7ad-fa731d300302
- **KODOS LIMITED** (Director) — https://whiteintel.dev/entity/3f7c1f7b-ea0a-5314-9aed-b0762da99213
- **ACRUX TRADE & INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/1330aa88-f2a0-5481-a768-fc94bdc566d6
- **RIDOTTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fd9ccdd7-30f0-5de5-bf30-94c0a31f5ed6
- **WIXANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cc8e0e9d-f5fd-5421-8b52-81951a2f999a
- **VALENTSA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/97fc2680-48dc-587a-90fe-e9cb42798523
- **DYLMONA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/ba52bce3-e862-5b9c-9ebb-399963b12e05
- **FAMOUS BRANDS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/f09086d3-b4d7-57ca-8a4b-3ad6960ccd8d
- **LEORNESTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/abae4fcd-d064-5509-b4fa-ba908e7ee3df
- **BLUEHOUSE ACCESSION PROJECT V LTD** (Director) — https://whiteintel.dev/entity/785920cc-2593-51a0-a222-2d399dfc79ab
- **TETISONIM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1d3bd74-67da-548d-a0b9-4c969d095b90
- **GLANDOM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/677ab265-302c-5651-afee-7ccdfe0b52d9
- **UMIETOL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cc3cbeb1-8649-594e-9753-840a33c36b1a
- **TRICKNES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2638bed4-10cf-5552-ba25-ecf662813082
- **SHRI GAJANAND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/cc272c06-cdad-5404-a9e9-17373435fe70
- **BAHUBALI (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4678c63c-6142-5649-910a-cfdb5339f4cb
- **INDAVIN PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/9cce07fc-47f0-50a2-a8d8-0878e2154d26
- **VALASTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/95602658-86ff-59d0-87d6-98bed38054a4
- **NETLINK IT LIMITED** (Director) — https://whiteintel.dev/entity/fbc6a2b2-09c4-5612-8814-f6b73e22ea15
- **CMOTENA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/80303688-8518-5913-926a-d101c30ee506
- **ERMELINDA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/9d00ec4e-3e90-5185-a3c4-10eb140097ee
- **MV BULK TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/ce694cfc-1f7f-5d20-8d8b-2db96c5f493a
- **ZEGORIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/53c9bcc3-8163-5c00-b1d3-419a106cd136
- **UGRANI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f82989d8-532c-5a86-8297-8746c16c952b
- **ZILINOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3a1eaabc-66cb-5ddf-a8fc-ef0266ed2fe5
- **RAKILA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/d886b28c-da28-5d49-ab80-c667a06a541d
- **BAROLD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/285513a3-0deb-5fdf-b99e-02456bf7cc5e
- **EXTRAOL CYPRUS LTD** (Director) — https://whiteintel.dev/entity/bc082ba1-5e35-58de-84da-c52c1d212039
- **TOTALSERVE FINANCIAL CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/5d348318-9c6f-50ac-bff4-4ab0b6950b92
- **LEDARCO INVEST LIMITED** (Director) — https://whiteintel.dev/entity/fde246c3-9232-5e8b-b28f-f9d7e69359ed
- **SALESTALKPRO LIMITED** (Director) — https://whiteintel.dev/entity/b411c87a-d193-5a52-b61d-ba3cf3b15f1b
- **EDU HOLDING LTD** (Director) — https://whiteintel.dev/entity/6c4b9846-305e-58a1-9864-7c3602aa87f4
- **BARLOCH HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/5ee4e68e-9849-529e-8d19-f02373628089

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣ**. Human view: https://whiteintel.dev/entity/778be54a-a331-589a-aa5e-896a080ffb91 · Structured JSON: https://whiteintel.dev/api/public/dossier/778be54a-a331-589a-aa5e-896a080ffb91._

_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"._