---
title: "ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/687af501-5d50-5be9-b334-ec021017e267
json: https://whiteintel.dev/api/public/dossier/687af501-5d50-5be9-b334-ec021017e267
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/687af501-5d50-5be9-b334-ec021017e267  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/687af501-5d50-5be9-b334-ec021017e267  

## Ownership & control

### Holdings / subsidiaries

- **ΠΑΥΛΟΥ ΕΥΘΥΒΟΥΛΟΣ - ΤΟΦΑΡΙΔΗΣ ΑΝΔΡΕΑΣ ΠΡΑΚΤΟΡΕΙΟ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/949d9fd2-47ad-50a7-a855-04ef4751bed3
- **ΠΑΥΛΟΥ ΕΥΘΥΒΟΥΛΟΣ - ΤΟΦΑΡΙΔΗΣ ΑΝΔΡΕΑΣ ΠΡΑΚΤΟΡΕΙΟ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/949d9fd2-47ad-50a7-a855-04ef4751bed3
- **E.P.Y. CRONIA LIMITED** (Director) — https://whiteintel.dev/entity/9a6015fb-5d29-566e-b26c-42705ef0cbec
- **ANDREAS G. TOFARIDES BETTING LIMITED** (Secretary) — https://whiteintel.dev/entity/c2b772d1-b007-5b72-81e1-72df5a6e099f
- **ANDREAS G. TOFARIDES BETTING LIMITED** (Director) — https://whiteintel.dev/entity/c2b772d1-b007-5b72-81e1-72df5a6e099f

## 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 ΤΟΦΑΡΙΔΗΣ** — https://whiteintel.dev/entity/687af501-5d50-5be9-b334-ec021017e267 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΤΟΦΑΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/687af501-5d50-5be9-b334-ec021017e267 · Structured JSON: https://whiteintel.dev/api/public/dossier/687af501-5d50-5be9-b334-ec021017e267._

_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"._