---
title: "ΜΕΛΕΤΗΣ ΤΙΜΟΘΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd8970e-4bf6-53e1-811d-a1eae8d04b54
json: https://whiteintel.dev/api/public/dossier/3fd8970e-4bf6-53e1-811d-a1eae8d04b54
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΕΛΕΤΗΣ ΤΙΜΟΘΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3fd8970e-4bf6-53e1-811d-a1eae8d04b54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd8970e-4bf6-53e1-811d-a1eae8d04b54  

## Ownership & control

### Holdings / subsidiaries

- **HABIBI LEBANESE CUISINE** (Director) — https://whiteintel.dev/entity/b9f74157-56cc-5b20-8ac2-541a93761e9a
- **ABACUS TAXI OFFICE LIMITED** (Director) — https://whiteintel.dev/entity/0633aa8a-475e-590d-a683-a61749cd43bd
- **M & E TAXI OFFICE LIMITED** (Director) — https://whiteintel.dev/entity/358effd8-a1da-5c7f-ad12-0579499d4877
- **EL.TI. TAXI OFFICE LIMITED** (Director) — https://whiteintel.dev/entity/c7982f57-6d23-5e2e-ab10-8841033d050a
- **ELENA'S TAXI OFFICE LIMITED** (Director) — https://whiteintel.dev/entity/1ecaab8c-3331-5ab2-827b-452a3fcaf3cf

## 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 **ΜΕΛΕΤΗΣ ΤΙΜΟΘΕΟΥ** — https://whiteintel.dev/entity/3fd8970e-4bf6-53e1-811d-a1eae8d04b54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΕΛΕΤΗΣ ΤΙΜΟΘΕΟΥ**. Human view: https://whiteintel.dev/entity/3fd8970e-4bf6-53e1-811d-a1eae8d04b54 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd8970e-4bf6-53e1-811d-a1eae8d04b54._

_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"._