---
title: "ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1
json: https://whiteintel.dev/api/public/dossier/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1  

## Ownership & control

### Holdings / subsidiaries

- **EVASPY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/127e2b4c-9c0d-5e11-96a9-f955de1a96eb
- **EVASPY NOMINEES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/e2679d66-582a-5322-962f-058530fe0663
- **EVASPY LIMITED** (Secretary) — https://whiteintel.dev/entity/02ef9c5f-863a-59b6-b343-0d931ae3641c
- **LEISO LIMITED** (Director) — https://whiteintel.dev/entity/eaefebfd-32b7-5820-a95a-ca81fa013b54
- **ΑΛΕΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/600a99a8-7264-5f12-970c-d15320df4b57

## 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 **ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥ** — https://whiteintel.dev/entity/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΑΛΕΙΑ Μ. ΡΑΦΤΟΠΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2225aa0-1598-5ad4-aeec-2f290f4d4cb1._

_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"._