---
title: "ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1639841-37f9-5c90-be9f-929a3aebf409
json: https://whiteintel.dev/api/public/dossier/b1639841-37f9-5c90-be9f-929a3aebf409
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b1639841-37f9-5c90-be9f-929a3aebf409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1639841-37f9-5c90-be9f-929a3aebf409  

## Ownership & control

### Holdings / subsidiaries

- **I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/25fbad61-87ec-584c-a14d-bbcb37a305c8
- **PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE** (Owner) — https://whiteintel.dev/entity/6597a21a-65b4-5a9f-804a-87c7cb7cd45c
- **THE OH GALLERY** (Owner) — https://whiteintel.dev/entity/3e6391bf-516d-5d70-a3fa-831dfba5ec20
- **PPF SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5e3b815e-be15-5ff3-8197-5453f88fdb58
- **BALTAZZI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/39197b33-70d3-5c6b-81d0-d88690fecc7e
- **BALTAZZI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/39197b33-70d3-5c6b-81d0-d88690fecc7e
- **POGE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e697de99-0fac-5cce-88aa-876e3819f727
- **PH. ZAFIRO & SONS KIOSK LIMITED** (Secretary) — https://whiteintel.dev/entity/76d66e86-4984-566b-abdd-7183f869be1b
- **ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/9b7d862f-63ab-5916-b758-1b7acaab2697
- **ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/9b7d862f-63ab-5916-b758-1b7acaab2697
- **PHILIPPOU AUDITORS LTD** (Director) — https://whiteintel.dev/entity/043a2b98-daa3-5b77-853a-5ea08931e4ee

## 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 **ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/b1639841-37f9-5c90-be9f-929a3aebf409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/b1639841-37f9-5c90-be9f-929a3aebf409 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1639841-37f9-5c90-be9f-929a3aebf409._

_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"._