---
title: "ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e34db0a-34fa-5ae9-a5de-7de9e9749688
json: https://whiteintel.dev/api/public/dossier/2e34db0a-34fa-5ae9-a5de-7de9e9749688
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2e34db0a-34fa-5ae9-a5de-7de9e9749688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e34db0a-34fa-5ae9-a5de-7de9e9749688  

## Ownership & control

### Holdings / subsidiaries

- **PROJECT VOID** (Owner) — https://whiteintel.dev/entity/55f6ed3c-3cd6-5d9f-86a7-5c2b94e43e94
- **CRAVATH LIMITED** (Director) — https://whiteintel.dev/entity/cd9266e2-0675-5354-a5bd-7fbee9fc6389
- **MONZARECO LIMITED** (Director) — https://whiteintel.dev/entity/09167deb-f610-5bae-9e32-0f14d5bfd6de
- **PLOUMINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/22fc7a5f-5ded-5f6a-a98d-f4a7d796deee
- **MARLEVINO LIMITED** (Director) — https://whiteintel.dev/entity/aab54c09-5fa6-5bb3-848c-44711cbe7c0a
- **M.D.M. FITNESS PROJECT LIMITED** (Secretary) — https://whiteintel.dev/entity/4289d097-e484-584e-9653-c4dcd8439c6a
- **M.D.M. FITNESS PROJECT LIMITED** (Director) — https://whiteintel.dev/entity/4289d097-e484-584e-9653-c4dcd8439c6a

## 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 **ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥ** — https://whiteintel.dev/entity/2e34db0a-34fa-5ae9-a5de-7de9e9749688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/2e34db0a-34fa-5ae9-a5de-7de9e9749688 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e34db0a-34fa-5ae9-a5de-7de9e9749688._

_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"._