---
title: "THEODOROS THEODOROU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae83704a-73ed-5d08-b073-aeb90fb724d4
json: https://whiteintel.dev/api/public/dossier/ae83704a-73ed-5d08-b073-aeb90fb724d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THEODOROS THEODOROU

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae83704a-73ed-5d08-b073-aeb90fb724d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae83704a-73ed-5d08-b073-aeb90fb724d4  

## Ownership & control

### Holdings / subsidiaries

- **OREEL LIMITED** (Director) — https://whiteintel.dev/entity/fc5af6c5-3568-51d2-8dd9-8b9db2a2ad35
- **NESSES LIMITED** (Director) — https://whiteintel.dev/entity/4ed63cfd-7c1d-5c72-96ae-8aaed9af89ed
- **HOMAR LIMITED** (Director) — https://whiteintel.dev/entity/b61b9947-f0a2-578a-9f82-542a2f177802
- **FREEMONT CORPORATE SERVICES (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/58550468-aa0d-54eb-9076-47c9743dcb60
- **AMPHIOS LIMITED** (Director) — https://whiteintel.dev/entity/64de6915-982a-550e-8b16-d3106f068242

## 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 **THEODOROS THEODOROU** — https://whiteintel.dev/entity/ae83704a-73ed-5d08-b073-aeb90fb724d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODOROS THEODOROU**. Human view: https://whiteintel.dev/entity/ae83704a-73ed-5d08-b073-aeb90fb724d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae83704a-73ed-5d08-b073-aeb90fb724d4._

_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"._