---
title: "ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beafe8c8-4d2f-59f8-b067-1364d47b0aa0
json: https://whiteintel.dev/api/public/dossier/beafe8c8-4d2f-59f8-b067-1364d47b0aa0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/beafe8c8-4d2f-59f8-b067-1364d47b0aa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beafe8c8-4d2f-59f8-b067-1364d47b0aa0  

## Ownership & control

### Holdings / subsidiaries

- **ΑΝΘΟΠΩΛΕΙΟ "ΓΑΡΥΦΑΛΛΟ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ed2927c3-3852-56e1-9339-0348e1a99d62
- **HARBOURK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4dcef4e2-dcf0-58be-a374-9c588d1d0ddc
- **STARFORD LIMITED** (Director) — https://whiteintel.dev/entity/4efa0818-bdde-5941-8f77-7c55b73bc495
- **A.G. FAMILY P. C. LIMITED** (Secretary) — https://whiteintel.dev/entity/3d0a47f8-ae92-5b57-9e7b-65bdf532bc7c
- **A.G. FAMILY P. C. LIMITED** (Director) — https://whiteintel.dev/entity/3d0a47f8-ae92-5b57-9e7b-65bdf532bc7c
- **ALPHA SEA CRUISES LIMITED** (Secretary) — https://whiteintel.dev/entity/85ad27e2-1001-59e0-b76c-97dcaf9c947f
- **EPALIA SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/c6ae58eb-bf3e-58d2-8602-2cef4645434c
- **EPALIA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/c6ae58eb-bf3e-58d2-8602-2cef4645434c
- **FORTAMACO LTD** (Director) — https://whiteintel.dev/entity/f919576a-41f4-5954-a8c2-e2424e4e91ba
- **TIMURLAN LIMITED** (Director) — https://whiteintel.dev/entity/81908791-bd62-5e12-8c98-725a7aeabd58
- **LESTURE LTD** (Director) — https://whiteintel.dev/entity/db2450ee-58d4-52cf-a13d-5fdd0cae8cc0
- **DRAMSI LTD** (Director) — https://whiteintel.dev/entity/a6b6af53-d3f4-56d8-9521-25e9d701b960

…and **21** 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 **ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ** — https://whiteintel.dev/entity/beafe8c8-4d2f-59f8-b067-1364d47b0aa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ**. Human view: https://whiteintel.dev/entity/beafe8c8-4d2f-59f8-b067-1364d47b0aa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/beafe8c8-4d2f-59f8-b067-1364d47b0aa0._

_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"._