---
title: "ΑΝΔΡΕΑΣ ΤΟΦΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41cd3cad-1925-5770-a9e7-60f9be83e3d4
json: https://whiteintel.dev/api/public/dossier/41cd3cad-1925-5770-a9e7-60f9be83e3d4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΤΟΦΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/41cd3cad-1925-5770-a9e7-60f9be83e3d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41cd3cad-1925-5770-a9e7-60f9be83e3d4  

## Ownership & control

### Holdings / subsidiaries

- **ITAVIA LTD** (Owner) — https://whiteintel.dev/entity/e6c47d65-b6ea-5e0b-a0b2-fa9482faa180
- **TAFALFA TRADING** (Owner) — https://whiteintel.dev/entity/04ca86e9-132b-5525-b4fd-b9366910df71
- **RESEARCH CENTRE "ARISTOTLE"** (Director) — https://whiteintel.dev/entity/fc0a4973-412d-5f82-b064-883b93185e9e
- **DELTAGROWTH LTD** (Secretary) — https://whiteintel.dev/entity/d00b720e-a983-59b2-b03d-a0bc99df19c4

## 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 **ΑΝΔΡΕΑΣ ΤΟΦΑΡΗΣ** — https://whiteintel.dev/entity/41cd3cad-1925-5770-a9e7-60f9be83e3d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΤΟΦΑΡΗΣ**. Human view: https://whiteintel.dev/entity/41cd3cad-1925-5770-a9e7-60f9be83e3d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/41cd3cad-1925-5770-a9e7-60f9be83e3d4._

_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"._