---
title: "ΑΡΗΣ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93151c9d-ea7b-5c2e-8b38-d545533e605e
json: https://whiteintel.dev/api/public/dossier/93151c9d-ea7b-5c2e-8b38-d545533e605e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΡΗΣ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/93151c9d-ea7b-5c2e-8b38-d545533e605e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93151c9d-ea7b-5c2e-8b38-d545533e605e  

## Ownership & control

### Holdings / subsidiaries

- **KAYAHOSU IMPORTER - EXPORTERS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/893e81a8-e733-50f2-9c2f-3f29a247524b
- **POSTO CASUAL WEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/0d8a7138-b50d-5bc9-a0d1-f1cbae336083
- **I.T.A. ACCOUNTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/93b40b86-a087-5c60-be19-a1e1b0d408b1
- **ARLISTER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/30d7aff2-b8cd-5f09-a522-1958d94604f2
- **ARLISTER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/30d7aff2-b8cd-5f09-a522-1958d94604f2
- **WISCONACO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5a698887-ea1c-5956-a821-39e2fad20eaa
- **WISCONACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5a698887-ea1c-5956-a821-39e2fad20eaa
- **SPERLON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/51bbcc52-36a9-5384-b3fd-24f196fd3840
- **SPERLON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/51bbcc52-36a9-5384-b3fd-24f196fd3840
- **HORIZON INVESTMENT FUND LTD** (Director) — https://whiteintel.dev/entity/ea479f4f-3e48-5883-8757-3bd3cc075382
- **ARSEGOL FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/fdc7a379-fdf7-558c-8c6d-c36ec4a360ac
- **ARSEGOL FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/fdc7a379-fdf7-558c-8c6d-c36ec4a360ac

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΡΗΣ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/93151c9d-ea7b-5c2e-8b38-d545533e605e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΡΗΣ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/93151c9d-ea7b-5c2e-8b38-d545533e605e · Structured JSON: https://whiteintel.dev/api/public/dossier/93151c9d-ea7b-5c2e-8b38-d545533e605e._

_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"._