Who owns ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ?

No ownership or control links for ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ's risk level?

ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ appear across sources?

ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ

Name: ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ, Person, CY

ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ
- THEMINA CONSTRUCTION LIMITED· Director· via Cyprus DRCOR
- ΘΕΟΦΑΝΟΥΣ & ΚΥΡΙΑΚΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- M. F. K. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. M. M. K. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. M. K. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- F. K. M. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- M. M. K. F. DEVELOPERS LTD· Director· via Cyprus DRCOR
- M. K. F. M. DEVELOPERS LTD· Director· via Cyprus DRCOR
- Ν & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔ· Secretary· via Cyprus DRCOR
- ΝΥΜΦΑΙΟ ΛΤΔ· Director· via Cyprus DRCOR
- Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR
- M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR
- Δ & N ΠΛΑΤΑΜΩΝΑΣ (AKINHTA) ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
M & M BEΡΜΙΟ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
- ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥSecretary
●
M. F. K. M. DEVELOPERS LTD
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
●
THEMINA CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ΒΕΡΑ ΘΕΟΦΑΝΟΥΣSecretary
●
Δ & N ΠΛΑΤΑΜΩΝΑΣ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
●
ΘΕΟΦΑΝΟΥΣ & ΚΥΡΙΑΚΟΥ ΛΤΔ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
●
Ν & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔ
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
●
ΝΥΜΦΑΙΟ ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΜΙΧΑΛΗΣ ΔΕΙΛΙΝΟΣDirector
- ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥSecretary
●
Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥDirector
- ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣDirector
- ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥSecretary

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ?: No ownership or control links for ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ's risk level?: ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ appear across sources?: ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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