---
title: "ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e45aada9-9d4a-5596-b1d6-04ee2de78d29
json: https://whiteintel.dev/api/public/dossier/e45aada9-9d4a-5596-b1d6-04ee2de78d29
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e45aada9-9d4a-5596-b1d6-04ee2de78d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e45aada9-9d4a-5596-b1d6-04ee2de78d29  

## Ownership & control

### Holdings / subsidiaries

- **HOMEGROCERIES TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/a7662288-58ba-5f63-92af-c2f23c768d17
- **HOMEGROCERIES TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/a7662288-58ba-5f63-92af-c2f23c768d17
- **P. GREGORIOU & S. TYMVIOS LIMITED** (Director) — https://whiteintel.dev/entity/15605ce6-db49-5cdd-9073-a0d9e3a3b6d9
- **P. GREGORIOU & S. TYMVIOS LIMITED** (Secretary) — https://whiteintel.dev/entity/15605ce6-db49-5cdd-9073-a0d9e3a3b6d9
- **V.V. VALUE CARD LIMITED** (Secretary) — https://whiteintel.dev/entity/5d83420f-68c8-5312-8cdf-fdbc5328e0d5
- **V.V. VALUE CARD LIMITED** (Director) — https://whiteintel.dev/entity/5d83420f-68c8-5312-8cdf-fdbc5328e0d5
- **SLMCC LIMITED** (Director) — https://whiteintel.dev/entity/01af9847-d4bc-5237-92bf-265e58acf236
- **SWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/45085260-adf4-5f5f-a8de-ff98fb16cae9
- **SWISSPORT CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/9e04a8f8-a8ef-5159-b20f-6ecc2aaf56cf
- **HPT CAPITAL LTD** (Director) — https://whiteintel.dev/entity/7b3adb37-4636-5759-8301-41823fe503c8
- **PANNIERSTRASSE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0c71347d-1a6d-5ea1-93e0-4825e10555bd
- **MLS PALEOLOGOU INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1624f318-29a0-58e1-ba52-89261bc60d00

…and **1** 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 **ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣ** — https://whiteintel.dev/entity/e45aada9-9d4a-5596-b1d6-04ee2de78d29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣ**. Human view: https://whiteintel.dev/entity/e45aada9-9d4a-5596-b1d6-04ee2de78d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e45aada9-9d4a-5596-b1d6-04ee2de78d29._

_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"._