---
title: "A. CHR. THEOPHILOU LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07d4e5a-ee11-5072-8bd1-d27bf162700f
json: https://whiteintel.dev/api/public/dossier/c07d4e5a-ee11-5072-8bd1-d27bf162700f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# A. CHR. THEOPHILOU LLC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c07d4e5a-ee11-5072-8bd1-d27bf162700f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07d4e5a-ee11-5072-8bd1-d27bf162700f  

## Ownership & control

### Holdings / subsidiaries

- **WHEATON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/831f5ac6-2cc5-5077-b398-71f4a7885402
- **BREWTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f15844f5-ef22-55a5-b872-fb6983b6501f
- **FRAMENO LIMITED** (Director) — https://whiteintel.dev/entity/84aa18a9-8851-5527-847f-cdcdc956967e
- **UDALOV PROPERTY GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/5d7f040c-a518-5ac5-b75a-263e3230fce9
- **INFRAOFFICE CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/de2072a4-180f-5e46-9c07-f5356a175d2b
- **INFRAHOTEL CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/087581ed-2388-5f3b-99ae-a41a655cebc3
- **INFRAHOTEL CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/087581ed-2388-5f3b-99ae-a41a655cebc3
- **UMACO  DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/0e8bcfa0-2fd7-5948-8f91-373d325e1b9a
- **UREIC CO LTD** (Secretary) — https://whiteintel.dev/entity/62a61d41-72f2-5688-a28e-f0372ff53277
- **TIANSITO LTD** (Director) — https://whiteintel.dev/entity/10170a58-b8b9-5b99-8063-123136a05cd8
- **FRIPO LTD** (Director) — https://whiteintel.dev/entity/1d732835-5330-5674-b91c-d311a7170aaf
- **WEFRA LTD** (Director) — https://whiteintel.dev/entity/fd919717-347b-5924-81be-eab1fa97be86
- **BALTI LTD** (Director) — https://whiteintel.dev/entity/ddb3f8db-6c1e-5156-ac8e-0cad69679bf6
- **M.A. BITAMINA LTD** (Director) — https://whiteintel.dev/entity/009c76d8-d91a-556e-80ca-4e207ac27e40
- **NORTHERN GATE LTD** (Director) — https://whiteintel.dev/entity/1241cedb-627e-52f2-9e70-fbde9a463e4c
- **TEVAL LTD** (Director) — https://whiteintel.dev/entity/1b6109e2-83e4-5896-bfc3-f6abd547ba49
- **RIANTE LTD** (Director) — https://whiteintel.dev/entity/6011a489-0f80-563a-b0a4-48e51405b63b
- **USALA LTD** (Director) — https://whiteintel.dev/entity/9a12abf1-9697-5638-b24e-d99257b2ea5e
- **MIDDALECO LTD** (Director) — https://whiteintel.dev/entity/d24cc5ab-22e1-59b5-8ba7-c4e03dc680ec
- **SIVITA LTD** (Director) — https://whiteintel.dev/entity/8117ed81-a545-5b1e-b604-fa3e339e4e4e
- **MUNDI LTD** (Director) — https://whiteintel.dev/entity/f1fe5995-813a-5451-a2e1-b98506509fea
- **SAUPO LTD** (Director) — https://whiteintel.dev/entity/ab4c8816-de54-5a44-b028-14f821a2075b
- **ASIPO LTD** (Director) — https://whiteintel.dev/entity/9db5427f-94f6-5361-a04a-a6eb4450b505
- **NINTERIN LTD** (Director) — https://whiteintel.dev/entity/2ea80c9e-bc28-5b34-bc1d-8ac078a66f25
- **BAKMOON INVESTMENTS INC LTD** (Director) — https://whiteintel.dev/entity/a7531625-0a3b-5bd3-9760-c9024055d7bd
- **BANMO INVESTMENTS INC  LTD** (Director) — https://whiteintel.dev/entity/5a760a21-c5bd-5280-ad62-fd121eb58847
- **CORTELINA INTERNATIONAL CORP. LTD** (Director) — https://whiteintel.dev/entity/f647525d-43f4-567a-9d0e-7cd0fd65cff8
- **PORTHUB LTD** (Director) — https://whiteintel.dev/entity/26daa632-ce1d-5224-8faf-51061c9f451a
- **ΜΑRPORT CORPORATION LTD** (Director) — https://whiteintel.dev/entity/63988b05-7ad7-5d19-b300-171ba520085f
- **AFRILOG LTD** (Director) — https://whiteintel.dev/entity/0f281a08-e1e0-59e4-99c8-997b2b82d737
- **SEK HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/9562e6cd-edab-5aaa-98e7-e9a8539f84d3

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. CHR. THEOPHILOU LLC**. Human view: https://whiteintel.dev/entity/c07d4e5a-ee11-5072-8bd1-d27bf162700f · Structured JSON: https://whiteintel.dev/api/public/dossier/c07d4e5a-ee11-5072-8bd1-d27bf162700f._

_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"._