---
title: "ΝΙΚΟΛΑΣ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c
json: https://whiteintel.dev/api/public/dossier/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c  

## Ownership & control

### Holdings / subsidiaries

- **D.V.P.  MAGNETECH ENTERPRISES** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/7d5235cc-7545-551e-b29b-182715493b95
- **C.C. POWER TRANSPORT CO LTD** (Director) — https://whiteintel.dev/entity/f78a3fac-1d3c-5890-ac96-7029a8302971

## 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 **ΝΙΚΟΛΑΣ ΘΕΟΦΙΛΟΥ** — https://whiteintel.dev/entity/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f03db05-1fd0-56a8-bb8b-2b172ecb9c7c._

_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"._