---
title: "ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ba4e85-7155-57a4-9a04-760af41dc21b
json: https://whiteintel.dev/api/public/dossier/35ba4e85-7155-57a4-9a04-760af41dc21b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/35ba4e85-7155-57a4-9a04-760af41dc21b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ba4e85-7155-57a4-9a04-760af41dc21b  

## Ownership & control

### Holdings / subsidiaries

- **ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΕΣΟΓΕΙΟΣ"** (Director) — https://whiteintel.dev/entity/6781e017-fd52-556d-ab4f-8eb7fc696271
- **ΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΕΣΟΓΕΙΟΣ"** (Secretary) — https://whiteintel.dev/entity/6781e017-fd52-556d-ab4f-8eb7fc696271
- **CHRISMARI FASHION LIMITED** (Director) — https://whiteintel.dev/entity/63e5b048-8964-5611-9a2c-d918ea5e8231
- **WENTELON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/52502e38-1b42-5674-8f54-406df158588c
- **WENTELON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/52502e38-1b42-5674-8f54-406df158588c
- **ΠΥΡΑΜΙΔΑ ΑΝΑΚΥΚΛΩΣΕΙΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/ceb47245-db4e-5fe4-ad9e-59645e47153a
- **ΠΥΡΑΜΙΔΑ ΑΝΑΚΥΚΛΩΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ceb47245-db4e-5fe4-ad9e-59645e47153a
- **AA SPECIAL VEHICLE SUPPLIES LTD** (Secretary) — https://whiteintel.dev/entity/87e2b183-55a6-58fa-b113-a1ba90745dba
- **AA SPECIAL VEHICLE SUPPLIES LTD** (Director) — https://whiteintel.dev/entity/87e2b183-55a6-58fa-b113-a1ba90745dba

## 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 **ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΦΙΛΟΥ** — https://whiteintel.dev/entity/35ba4e85-7155-57a4-9a04-760af41dc21b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/35ba4e85-7155-57a4-9a04-760af41dc21b · Structured JSON: https://whiteintel.dev/api/public/dossier/35ba4e85-7155-57a4-9a04-760af41dc21b._

_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"._