---
title: "ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235
json: https://whiteintel.dev/api/public/dossier/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235  

## Ownership & control

### Holdings / subsidiaries

- **NTASEL** (Owner) — https://whiteintel.dev/entity/81100591-bfe0-5559-ad83-7653c990040b
- **NETWORKS4U** (Owner) — https://whiteintel.dev/entity/2748f064-5c72-513d-9a3e-be3dc4e39fed
- **MLM WORKS 4U** (Owner) — https://whiteintel.dev/entity/c8b3e21b-9cc3-5458-9196-5202d7eb0ccb
- **APPS ECHO** (Owner) — https://whiteintel.dev/entity/f3f42321-10c3-58f1-b711-687681adadfe
- **CON.CEMENTO HANDMADE** (Secretary) — https://whiteintel.dev/entity/692ab2b2-69a1-5884-95c9-74cb66a74417
- **CON.CEMENTO HANDMADE** (Director) — https://whiteintel.dev/entity/692ab2b2-69a1-5884-95c9-74cb66a74417
- **ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/4d51ce73-4b36-5832-b046-2f2fc89ad44a
- **ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/4d51ce73-4b36-5832-b046-2f2fc89ad44a
- **T & S ELECTROKINISIS LIMITED** (Director) — https://whiteintel.dev/entity/519ed214-ad56-53b3-bcf8-14551852db69
- **NIKOS THEOFANOUS CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/78009eec-1e80-5001-ada9-8182d44c07cd
- **NIKOS THEOFANOUS CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/78009eec-1e80-5001-ada9-8182d44c07cd
- **BILLNIKO PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/2965bbe3-e98c-59dc-a1b4-ea29d0e1d32f

## 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 **ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d7bdba-9e5c-5ef0-8cb5-b6988c051235._

_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"._