---
title: "LEMPHIL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68d5f250-cedc-5eb6-a8f1-ce9b3f233099
json: https://whiteintel.dev/api/public/dossier/68d5f250-cedc-5eb6-a8f1-ce9b3f233099
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEMPHIL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/68d5f250-cedc-5eb6-a8f1-ce9b3f233099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d5f250-cedc-5eb6-a8f1-ce9b3f233099  

## Ownership & control

### Holdings / subsidiaries

- **ΚΑΦΕΣΤΙΑΤΟΡΙΟ "ΟΙ ΡΙΖΕΣ"** (Secretary) — https://whiteintel.dev/entity/92cbc860-90f4-5944-8932-fc9516b9431c
- **ΜΕΖΕΔΟΠΩΛΕΙΟΝ ΑΡΧΟΝΤΟΛΟΙ** (Secretary) — https://whiteintel.dev/entity/48cb9441-39e9-5e6a-8ff1-33a9392e8b42
- **APHRODITE JEWELLERY** (Secretary) — https://whiteintel.dev/entity/8e2e15aa-ae6b-580d-bdb5-4905f7c2544f
- **ANTHEL (HOLDINGS) LIMITED** (Secretary) — https://whiteintel.dev/entity/4a504525-70fd-57ec-ba91-d4a8b8f13e25
- **LEO'S TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/208ffd7c-5e12-55dc-b3e4-5218e7c1d208
- **SVANA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2936b6e1-13d3-5382-bdff-5420cb3264e3
- **SA MI SA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6cf49969-42aa-5d55-8a68-cb39a4a9f62a
- **LONCELLO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/15caa129-c089-5655-87c2-54351f76bade
- **ASGRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7093164b-daf2-54d3-a197-5047c45ff126
- **SPANSET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/da15d85a-6586-59a3-af3c-e5a889d70d3d
- **PERFUMES LIQUID ASSETS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/cda181b2-55c2-5078-91cb-329956d38166
- **EXCLUSIVE TRAVEL AGENCY LIMITED** (Secretary) — https://whiteintel.dev/entity/229d9ae0-27a9-588c-9221-8d0f38198a7c

…and **63** 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 **LEMPHIL SERVICES LIMITED** — https://whiteintel.dev/entity/68d5f250-cedc-5eb6-a8f1-ce9b3f233099 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMPHIL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/68d5f250-cedc-5eb6-a8f1-ce9b3f233099 · Structured JSON: https://whiteintel.dev/api/public/dossier/68d5f250-cedc-5eb6-a8f1-ce9b3f233099._

_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"._