---
title: "ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5efd63-3e49-583f-a82e-3b745a1eeea6
json: https://whiteintel.dev/api/public/dossier/ca5efd63-3e49-583f-a82e-3b745a1eeea6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ca5efd63-3e49-583f-a82e-3b745a1eeea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5efd63-3e49-583f-a82e-3b745a1eeea6  

## Ownership & control

### Holdings / subsidiaries

- **ERA CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/bc2e4e80-b9eb-5d6d-86d5-b3b3d9d3f729
- **ERA CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/bc2e4e80-b9eb-5d6d-86d5-b3b3d9d3f729
- **GLADYS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec2307e9-e051-5ea1-ac80-56f831dbee37
- **GLADYS LIMITED** (Director) — https://whiteintel.dev/entity/ec2307e9-e051-5ea1-ac80-56f831dbee37
- **FARMVILLE LIMITED** (Secretary) — https://whiteintel.dev/entity/0ca2576f-30fe-5be2-bdf2-321499373b44
- **P.M. CHECK XPRESS ACCOUNTING LIMITED** (Secretary) — https://whiteintel.dev/entity/51b9bf97-1928-5b4b-b88c-4e2a9683c283
- **P.M. CHECK XPRESS ACCOUNTING LIMITED** (Director) — https://whiteintel.dev/entity/51b9bf97-1928-5b4b-b88c-4e2a9683c283

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/ca5efd63-3e49-583f-a82e-3b745a1eeea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5efd63-3e49-583f-a82e-3b745a1eeea6._

_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"._