---
title: "ΜΑΡΙΟΣ ΤΟΦΑΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42
json: https://whiteintel.dev/api/public/dossier/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΤΟΦΑΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42  

## Ownership & control

### Holdings / subsidiaries

- **Ν.Κ. MADAGASCAR PET SHOP** (Director) — https://whiteintel.dev/entity/706a70cb-3c0d-52df-ad63-06097ded1b99
- **H.N.M. TOPHARIDES ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/46b561a1-1754-5eff-aa5c-a4f832507bba
- **MAT AD SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f198c6a0-1f4c-59c0-ba23-efef5292e326
- **MAT AD SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f198c6a0-1f4c-59c0-ba23-efef5292e326
- **MARIOS (TOFARIDES) SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/2531dc85-3c5f-592e-bbfe-a20433e3fe27
- **JUMAVIPA LIMITED** (Director) — https://whiteintel.dev/entity/305ca0f6-fbf9-5498-8369-3a10fc485496

## 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 ΤΟΦΑΡΙΔΗΣ** — https://whiteintel.dev/entity/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΤΟΦΑΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e61cdc5-96fe-577e-9236-7c5aa8d0bd42._

_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"._