---
title: "ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7bec922-2ea2-56a9-b384-a7238a7f379f
json: https://whiteintel.dev/api/public/dossier/a7bec922-2ea2-56a9-b384-a7238a7f379f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a7bec922-2ea2-56a9-b384-a7238a7f379f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7bec922-2ea2-56a9-b384-a7238a7f379f  

## Ownership & control

### Holdings / subsidiaries

- **MALCOLM & WHITACKER RECOVERY LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/39dab771-2827-5d33-a394-bb233b84fbe6
- **G.C.P.  BODY STYLE LINGERIE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/036aa507-6f89-5d5b-ba1f-e1a76b5a5771
- **GAHERIS LIMITED** (Director) — https://whiteintel.dev/entity/8193d37a-dc76-5631-8d60-8caa1658f46f
- **EULALIUS LIMITED** (Director) — https://whiteintel.dev/entity/200fc894-0b6e-538f-9642-e8232af21a9f
- **DIFFIMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/92bc67aa-b7dc-52d3-b461-31b536837328
- **EXCOLO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d3d4dced-7ba5-566f-81d5-1f7c9b8d0936

## 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 **ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/a7bec922-2ea2-56a9-b384-a7238a7f379f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΥΘΕΡΙΟΣ Ν. ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/a7bec922-2ea2-56a9-b384-a7238a7f379f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7bec922-2ea2-56a9-b384-a7238a7f379f._

_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"._