---
title: "ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09
json: https://whiteintel.dev/api/public/dossier/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09  

## Ownership & control

### Holdings / subsidiaries

- **JULIANA BEACH HOTEL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/43ea1b3a-abd8-5e52-80ba-884dacc4f05f
- **BIGRO COMMODITIES LIMITED** (Director) — https://whiteintel.dev/entity/12df6680-33fa-5eb3-b5c4-b3c6cd9dc8e2
- **LEMPHIL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fefb5232-5dd6-53c9-a8a0-9724336ee171
- **LEMPHIL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fefb5232-5dd6-53c9-a8a0-9724336ee171
- **IMPESERVUS NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/d8ae7094-3106-57bf-a9ad-e3deb6e855e5
- **PEGASUS AUTOMOTIVE TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/b53ad2d3-2764-59a2-96cd-297fdad37eaf
- **CASSILO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3106ab66-b428-5671-b614-0c9563111f66
- **CASSILO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3106ab66-b428-5671-b614-0c9563111f66
- **FLOWJET TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/34d72562-c9ef-5345-bd29-dbc4045bf1c9
- **FLOWJET TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/34d72562-c9ef-5345-bd29-dbc4045bf1c9
- **FLOWJET NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/d09b34a6-7049-5d5d-b06a-caac3e800aad
- **FLOWJET NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/d09b34a6-7049-5d5d-b06a-caac3e800aad

…and **4** 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 **ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΑΝΗΣ Θ. ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1f351d-b8f4-5dbe-a70b-1a31bc277b09._

_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"._