---
title: "ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf6d477-80b4-58ec-ae2b-27f8aa605504
json: https://whiteintel.dev/api/public/dossier/2bf6d477-80b4-58ec-ae2b-27f8aa605504
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2bf6d477-80b4-58ec-ae2b-27f8aa605504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf6d477-80b4-58ec-ae2b-27f8aa605504  

## Ownership & control

### Holdings / subsidiaries

- **A.M. TOP ESTATES** (Director) — https://whiteintel.dev/entity/a2eabef4-11c5-59ee-974e-eef8cdad3a0d
- **PHIL. MALL. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/04368ee6-69ae-5fdc-b8e7-a9892bccf772
- **INMENSIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4def5c12-6eb4-56e8-8660-cedb62a05334
- **INMENSIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4def5c12-6eb4-56e8-8660-cedb62a05334
- **ERMALL LIMITED** (Director) — https://whiteintel.dev/entity/cd075c3d-62eb-58c2-b845-0e6a169af9d4
- **PH. A. M. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f8327950-a508-51a0-8dab-ec3b13975044
- **SYMBOL M TRADING LTD** (Secretary) — https://whiteintel.dev/entity/9e7ddb44-c072-5334-a02c-8f96c7ea9c5d
- **SYMBOL M TRADING LTD** (Director) — https://whiteintel.dev/entity/9e7ddb44-c072-5334-a02c-8f96c7ea9c5d
- **SPACEWINDOW VIEW LIMITED** (Secretary) — https://whiteintel.dev/entity/773a7833-585f-5427-bda3-886e8aa50a15
- **SPACEWINDOW VIEW LIMITED** (Director) — https://whiteintel.dev/entity/773a7833-585f-5427-bda3-886e8aa50a15

## 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 **ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣ** — https://whiteintel.dev/entity/2bf6d477-80b4-58ec-ae2b-27f8aa605504 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/2bf6d477-80b4-58ec-ae2b-27f8aa605504 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf6d477-80b4-58ec-ae2b-27f8aa605504._

_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"._