---
title: "ΘΕΟΔΟΣΙΟΣ ΝΑΛΜΠΑΝΤΟΥΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20db233-b396-54c8-ac56-69cd41329463
json: https://whiteintel.dev/api/public/dossier/d20db233-b396-54c8-ac56-69cd41329463
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΔΟΣΙΟΣ ΝΑΛΜΠΑΝΤΟΥΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d20db233-b396-54c8-ac56-69cd41329463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20db233-b396-54c8-ac56-69cd41329463  

## Ownership & control

### Holdings / subsidiaries

- **THEONA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/9bf560fe-4a8f-5346-b43b-fa8402fb95a5
- **THEONA LTD** (Secretary) — https://whiteintel.dev/entity/80d0764c-0bd0-549e-8f66-3ce01330f01e
- **THEONA LTD** (Director) — https://whiteintel.dev/entity/80d0764c-0bd0-549e-8f66-3ce01330f01e

## 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 **ΘΕΟΔΟΣΙΟΣ ΝΑΛΜΠΑΝΤΟΥΔΗΣ** — https://whiteintel.dev/entity/d20db233-b396-54c8-ac56-69cd41329463 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΔΟΣΙΟΣ ΝΑΛΜΠΑΝΤΟΥΔΗΣ**. Human view: https://whiteintel.dev/entity/d20db233-b396-54c8-ac56-69cd41329463 · Structured JSON: https://whiteintel.dev/api/public/dossier/d20db233-b396-54c8-ac56-69cd41329463._

_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"._