---
title: "ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afc4497-0a4c-54b7-aa56-1cbd77796e5f
json: https://whiteintel.dev/api/public/dossier/3afc4497-0a4c-54b7-aa56-1cbd77796e5f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3afc4497-0a4c-54b7-aa56-1cbd77796e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afc4497-0a4c-54b7-aa56-1cbd77796e5f  

## Ownership & control

### Holdings / subsidiaries

- **A.C.T INFOTELECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/7986b920-7f5b-5df8-82ec-0e19fb99c9b7
- **A.C.T INFOTELECOM LIMITED** (Director) — https://whiteintel.dev/entity/7986b920-7f5b-5df8-82ec-0e19fb99c9b7
- **KDC LIMITED** (Director) — https://whiteintel.dev/entity/45fec910-e21d-5751-b9be-23593acc8ce3
- **MALKAV HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2f276794-fd0f-5d9a-aa46-084e92f81396
- **TAXATELIER LIMITED** (Director) — https://whiteintel.dev/entity/fa6aceee-1e21-5d80-b512-410f3a6a1c80
- **WEALTHATELIER LIMITED** (Secretary) — https://whiteintel.dev/entity/821778f3-dcd9-5cf1-9533-a4cd043e3fc6
- **WEALTHATELIER LIMITED** (Director) — https://whiteintel.dev/entity/821778f3-dcd9-5cf1-9533-a4cd043e3fc6
- **TAXATELIER (TP) LIMITED** (Secretary) — https://whiteintel.dev/entity/89e7e3e5-73cc-5730-85f4-1eaf7253a768
- **TAXATELIER (TP) LIMITED** (Director) — https://whiteintel.dev/entity/89e7e3e5-73cc-5730-85f4-1eaf7253a768
- **STI TAXAND CYPRUS (OVERSEAS) LTD** (Director) — https://whiteintel.dev/entity/ae428e83-31da-5ac7-baf8-9700ce986414
- **ACT PSYCHOTHERAPY & TRAUMA CARE LTD** (Secretary) — https://whiteintel.dev/entity/2ac71803-a08d-5abe-a932-15a4de597c42
- **STI MANAGEMENT GROUP LTD** (Director) — https://whiteintel.dev/entity/8a555643-fb06-5550-a382-48f0ca7051cb

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ** — https://whiteintel.dev/entity/3afc4497-0a4c-54b7-aa56-1cbd77796e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/3afc4497-0a4c-54b7-aa56-1cbd77796e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/3afc4497-0a4c-54b7-aa56-1cbd77796e5f._

_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"._