---
title: "ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4135c3c6-8a67-5841-a1f7-919b285a94c9
json: https://whiteintel.dev/api/public/dossier/4135c3c6-8a67-5841-a1f7-919b285a94c9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4135c3c6-8a67-5841-a1f7-919b285a94c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4135c3c6-8a67-5841-a1f7-919b285a94c9  

## Ownership & control

### Holdings / subsidiaries

- **C.U.R.B.I.S. LIMITED** (Director) — https://whiteintel.dev/entity/1c9ace7d-c9cf-5d76-a760-90532d0a00d9
- **CAMEL PARK E.P. LIMITED** (Director) — https://whiteintel.dev/entity/8a1508b2-395f-5dde-a57d-d3583b149219
- **CAMEL PARK E.P. LIMITED** (Secretary) — https://whiteintel.dev/entity/8a1508b2-395f-5dde-a57d-d3583b149219
- **RAINBOW DIAMOND MARKET MANUFACTURING LIMITED** (Secretary) — https://whiteintel.dev/entity/090db392-541b-5259-b2aa-d82e62bb9588
- **RAINBOW DIAMOND MARKET MANUFACTURING LIMITED** (Director) — https://whiteintel.dev/entity/090db392-541b-5259-b2aa-d82e62bb9588
- **FOUR "C" DIAMONDS LIMITED** (Director) — https://whiteintel.dev/entity/50913e09-45d0-5b5e-b549-08e1b53e1037
- **CAMEL PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/024c1936-3e56-54e8-9465-6029711f449b
- **TARIK INVESTMENTS & DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2964a84b-6cc4-5217-adc5-3ec864d7760f
- **K.B.M.G  PAFITIS LIMITED** (Director) — https://whiteintel.dev/entity/ff7bd509-f780-532d-bf93-0842fa9c7235
- **AUSTRALEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/687a718e-c276-5836-99d5-13471fed1f07
- **E.D.P. POWER OILS LTD** (Secretary) — https://whiteintel.dev/entity/521060ec-f060-58d0-9ebd-d37b39ba2c52
- **E.D.P. POWER OILS LTD** (Director) — https://whiteintel.dev/entity/521060ec-f060-58d0-9ebd-d37b39ba2c52

…and **8** 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 **ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ** — https://whiteintel.dev/entity/4135c3c6-8a67-5841-a1f7-919b285a94c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣ**. Human view: https://whiteintel.dev/entity/4135c3c6-8a67-5841-a1f7-919b285a94c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4135c3c6-8a67-5841-a1f7-919b285a94c9._

_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"._