---
title: "AXPHIL (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28f1e95a-487d-5cea-8d1e-b78cd48e0593
json: https://whiteintel.dev/api/public/dossier/28f1e95a-487d-5cea-8d1e-b78cd48e0593
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# AXPHIL (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28f1e95a-487d-5cea-8d1e-b78cd48e0593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28f1e95a-487d-5cea-8d1e-b78cd48e0593  

## Ownership & control

### Holdings / subsidiaries

- **FACEART CYPRUS OPTIONS** (Secretary) — https://whiteintel.dev/entity/66a5600b-4c41-509a-a470-158ae2c59136
- **AMORIST** (Secretary) — https://whiteintel.dev/entity/93a65c9e-b150-5df7-9406-008da592ae6d
- **MAIDO HOSPITALITY** (Secretary) — https://whiteintel.dev/entity/e4080993-0d05-55be-87d3-e4ce843037b4
- **ZIMATCO CONSTRUCTION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/eed51486-d78f-5cd1-b099-9037a27d037b

## 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 **AXPHIL (NOMINEES) LIMITED** — https://whiteintel.dev/entity/28f1e95a-487d-5cea-8d1e-b78cd48e0593 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXPHIL (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/28f1e95a-487d-5cea-8d1e-b78cd48e0593 · Structured JSON: https://whiteintel.dev/api/public/dossier/28f1e95a-487d-5cea-8d1e-b78cd48e0593._

_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"._