---
title: "ΓΙΩΡΓΟΣ ΦΙΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c945c3fd-ddae-5168-b05a-438e7c1ce2a0
json: https://whiteintel.dev/api/public/dossier/c945c3fd-ddae-5168-b05a-438e7c1ce2a0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΩΡΓΟΣ ΦΙΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c945c3fd-ddae-5168-b05a-438e7c1ce2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c945c3fd-ddae-5168-b05a-438e7c1ce2a0  

## Ownership & control

### Holdings / subsidiaries

- **ΠΑΓΚΥΠΡΙΑΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ** (Director) — https://whiteintel.dev/entity/cceac610-0d82-5af3-9c8a-73bad2500daa
- **SILK ADVERTISING & DISCOUNT CARD** (Director) — https://whiteintel.dev/entity/f83fa378-2ed1-5ffd-8f18-b0e8cb75d1cd
- **A. PHILIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8c0bbddf-4946-596b-8edb-9735bfed6e1a
- **WINNERSTAGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/dedabf13-d5b8-503f-bfcf-9b43bb569b5f
- **LONGPLAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1bf989f4-c4f0-5ef6-8587-d7caa8f2a2ed
- **ROCHE & PAARL FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/22bd7cca-804a-5d8d-8631-eae631f06acb
- **SMARTLINK SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/ad02a656-104c-56a8-9124-0be1fa13f527
- **NOBRALIA LTD** (Secretary) — https://whiteintel.dev/entity/808957cd-59e3-5b36-b284-b5850b9ef4e2
- **NOBRALIA LTD** (Director) — https://whiteintel.dev/entity/808957cd-59e3-5b36-b284-b5850b9ef4e2
- **SHAMBHALA HEALTH & BEAUTY BRANDS LTD** (Secretary) — https://whiteintel.dev/entity/aeab5fd3-9574-53f3-bd22-d5173cfc6be3
- **SHAMBHALA HEALTH & BEAUTY BRANDS LTD** (Director) — https://whiteintel.dev/entity/aeab5fd3-9574-53f3-bd22-d5173cfc6be3
- **CAPRICE MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/c5280539-4acb-53b7-9d55-2221858165b3

…and **2** 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 **ΓΙΩΡΓΟΣ ΦΙΛΗΣ** — https://whiteintel.dev/entity/c945c3fd-ddae-5168-b05a-438e7c1ce2a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΩΡΓΟΣ ΦΙΛΗΣ**. Human view: https://whiteintel.dev/entity/c945c3fd-ddae-5168-b05a-438e7c1ce2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c945c3fd-ddae-5168-b05a-438e7c1ce2a0._

_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"._