---
title: "THERESIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0a7e161-c81d-555e-930b-ef75605a3e26
json: https://whiteintel.dev/api/public/dossier/b0a7e161-c81d-555e-930b-ef75605a3e26
identifier: cy-reg:2080
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# THERESIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:2080`  
**Canonical dossier:** https://whiteintel.dev/entity/b0a7e161-c81d-555e-930b-ef75605a3e26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0a7e161-c81d-555e-930b-ef75605a3e26  

## Registry profile

- **Status:** Struck off  
- **Legal form:** `Overseas company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΛΟΪΖΟΣ Α. ΜΙΧΑΗΛΙΔΗΣ** (Owner) — https://whiteintel.dev/entity/aa64d2e0-6d37-56f0-9e84-c4d34d68f60e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/b0a7e161-c81d-555e-930b-ef75605a3e26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0a7e161-c81d-555e-930b-ef75605a3e26._

_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"._