---
title: "ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1587d3ec-7ca8-57cd-9d69-82d9b2066dca
json: https://whiteintel.dev/api/public/dossier/1587d3ec-7ca8-57cd-9d69-82d9b2066dca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1587d3ec-7ca8-57cd-9d69-82d9b2066dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1587d3ec-7ca8-57cd-9d69-82d9b2066dca  

## Ownership & control

### Holdings / subsidiaries

- **ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/9221f2a7-f47b-5668-b54a-611641a3dd5d
- **ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/9221f2a7-f47b-5668-b54a-611641a3dd5d
- **AD  LAB MARKETING COMMUNICATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/0bcee1aa-45e6-55d4-9771-fb84bd6717eb
- **AD  LAB MARKETING COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/0bcee1aa-45e6-55d4-9771-fb84bd6717eb

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗ**. Human view: https://whiteintel.dev/entity/1587d3ec-7ca8-57cd-9d69-82d9b2066dca · Structured JSON: https://whiteintel.dev/api/public/dossier/1587d3ec-7ca8-57cd-9d69-82d9b2066dca._

_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"._