---
title: "PHILOTIMO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968b0ce8-0b4e-5bc0-a4c5-13291464541c
json: https://whiteintel.dev/api/public/dossier/968b0ce8-0b4e-5bc0-a4c5-13291464541c
identifier: oo:GB-COH-12299342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILOTIMO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12299342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/968b0ce8-0b4e-5bc0-a4c5-13291464541c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968b0ce8-0b4e-5bc0-a4c5-13291464541c  

## Ownership & control

### Owners / controllers

- **Mr Charalambos Kourtoumbellides** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3d7cc43-512a-5e7f-9abf-c2409448cc1b
- **Mr Charalambos Kourtoumbellides** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd58fb5-2b71-48a3-bc59-79fcdbaa4b8e

### Holdings / subsidiaries

- **CITY STAR PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f1251d3-3d42-5631-9b81-b3be9e306cc4
- **CITY STAR PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f1251d3-3d42-5631-9b81-b3be9e306cc4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12299342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-05
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100, 68209

### Officers

- JHAVERI, Noormahomed Omar — director · British · appointed 2022-01-07
- KOURTOUMBELLIDES, Charalambos — director · Cypriot · appointed 2025-08-01
- DEMETRIOU, Constantinos — director · Cypriot · appointed 2022-01-07 · resigned 2025-08-01
- KOURTOUMBELLIDES, Charalambos — director · Cypriot · appointed 2019-11-05 · resigned 2022-01-07

### Beneficial owners (Persons with Significant Control)

- Mr Charalambos Kourtoumbellides — 75–100% shares · individual PSC · United Kingdom — ceased 2022-01-07

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12299342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12299342

## 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 **PHILOTIMO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/968b0ce8-0b4e-5bc0-a4c5-13291464541c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILOTIMO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/968b0ce8-0b4e-5bc0-a4c5-13291464541c · Structured JSON: https://whiteintel.dev/api/public/dossier/968b0ce8-0b4e-5bc0-a4c5-13291464541c._

_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"._