---
title: "ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87
json: https://whiteintel.dev/api/public/dossier/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87  

## Ownership & control

### Holdings / subsidiaries

- **AKSIOMA COLLECTIVE AIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/d2849a7f-e9b2-5977-bada-3e5044a816a0
- **A-REALTY AIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/5840f186-7516-59c0-860e-61c32347270b
- **MODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/1d9ca73b-fecf-5b19-ac1e-1c42582ae28f
- **SLATEPOINT LTD** (Secretary) — https://whiteintel.dev/entity/ac53fd10-325e-59e4-9dcb-dd1354f66683

## 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 **ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥ** — https://whiteintel.dev/entity/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2c57e6b-a39f-56b8-8a72-8f16d38f3f87._

_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"._