---
title: "ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41ac9f5-1955-58e4-b79a-eb30ec681355
json: https://whiteintel.dev/api/public/dossier/e41ac9f5-1955-58e4-b79a-eb30ec681355
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e41ac9f5-1955-58e4-b79a-eb30ec681355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41ac9f5-1955-58e4-b79a-eb30ec681355  

## Ownership & control

### Holdings / subsidiaries

- **GLASSTRADINGSOLUTION LIMITED** (Authorised Person) — https://whiteintel.dev/entity/62215748-e573-543c-850d-935bfda357f8
- **GLASSTRADINGSOLUTION LIMITED** (Director) — https://whiteintel.dev/entity/62215748-e573-543c-850d-935bfda357f8
- **THREE ROADS POTTERY SHOP** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/43749a35-348b-5544-beec-c4f67bad7a9f
- **TREHPRUDNY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/b9a5ae37-8140-5f62-864c-5522a8972c36
- **GERIHALL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/a0ac4acf-8016-546b-a7eb-caaaba541a0b
- **RAVETT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/345a747c-f605-5d2f-a253-17e75add5386
- **RAVETT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/345a747c-f605-5d2f-a253-17e75add5386
- **DEVAYNES HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bd9ea130-206b-5097-ac70-b3204b8824b5
- **DAMITA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e533cf8a-a408-5775-9db8-2ab9ca65a0a7
- **SZAFRAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a8e0bcea-f712-5b76-b62b-dfaaf997a288
- **SNELVOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/726f60cb-d180-5698-b53e-f7c15e4c7b7b
- **NEGAL DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bf263d7f-8e41-525f-8aef-55e2cf4f0cbd

…and **77** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥ** — https://whiteintel.dev/entity/e41ac9f5-1955-58e4-b79a-eb30ec681355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥ**. Human view: https://whiteintel.dev/entity/e41ac9f5-1955-58e4-b79a-eb30ec681355 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41ac9f5-1955-58e4-b79a-eb30ec681355._

_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"._