---
title: "ΚΥΡΙΑΚΟΣ ΘΩΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06bc00b8-b306-5a7c-935d-dbee6d66f56c
json: https://whiteintel.dev/api/public/dossier/06bc00b8-b306-5a7c-935d-dbee6d66f56c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΟΣ ΘΩΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/06bc00b8-b306-5a7c-935d-dbee6d66f56c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06bc00b8-b306-5a7c-935d-dbee6d66f56c  

## Ownership & control

### Holdings / subsidiaries

- **K.T. D' VINO WINE HOUSE** (Owner) — https://whiteintel.dev/entity/30e5ad2d-5603-59a9-9581-77ee28baeb3b
- **CYFILIA TRADING** (Owner) — https://whiteintel.dev/entity/f7941699-829c-5bb4-b125-67836b259944
- **ELUDE CO LTD** (Director) — https://whiteintel.dev/entity/701f8fc0-0eb8-5ad4-a7ce-bdcbee5cbc2d
- **CYFILIA CO LTD** (Director) — https://whiteintel.dev/entity/5f6320fa-b21e-5292-b323-4d21023aa8c8
- **CYFILIA INSTALLATION & MAINTENANCE SERVICES LTD** (Director) — https://whiteintel.dev/entity/d67f1025-796e-5e4d-81b7-2f9b0ab3dfb3
- **C.R.M. VICTORIA STORES LTD** (Secretary) — https://whiteintel.dev/entity/274d9566-3bcf-5b25-ac37-407d5697f586
- **C.R.M. VICTORIA STORES LTD** (Director) — https://whiteintel.dev/entity/274d9566-3bcf-5b25-ac37-407d5697f586
- **YIANNAKIS K. THOMA LAW FIRM LLC** (Secretary) — https://whiteintel.dev/entity/1b18fef9-ccb6-5bcd-acde-9edcc7120e6b
- **YIANNAKIS K. THOMA LAW FIRM LLC** (Director) — https://whiteintel.dev/entity/1b18fef9-ccb6-5bcd-acde-9edcc7120e6b
- **Τ & C MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/4ebdb28a-12b5-5796-baf9-b26b1d92e502
- **Τ & C MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/4ebdb28a-12b5-5796-baf9-b26b1d92e502

## 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 **ΚΥΡΙΑΚΟΣ ΘΩΜΑ** — https://whiteintel.dev/entity/06bc00b8-b306-5a7c-935d-dbee6d66f56c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΟΣ ΘΩΜΑ**. Human view: https://whiteintel.dev/entity/06bc00b8-b306-5a7c-935d-dbee6d66f56c · Structured JSON: https://whiteintel.dev/api/public/dossier/06bc00b8-b306-5a7c-935d-dbee6d66f56c._

_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"._