---
title: "ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd5c7f9-63ed-5656-bde3-af887165e513
json: https://whiteintel.dev/api/public/dossier/efd5c7f9-63ed-5656-bde3-af887165e513
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/efd5c7f9-63ed-5656-bde3-af887165e513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd5c7f9-63ed-5656-bde3-af887165e513  

## Ownership & control

### Holdings / subsidiaries

- **THE MILANO ONE RISTORANTE & CAFETERIA** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/29289877-5559-5337-b801-2802ed99a7fe
- **MARTINI FISH RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/58b87914-94d9-5222-8aaf-44900c4fe505
- **SAXON'S BAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/530b6018-5634-50d1-a85e-c849d366de06
- **LEMPHIL NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/73c87a2a-667a-532d-865c-f3a728bd8238
- **LEMPHIL NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/73c87a2a-667a-532d-865c-f3a728bd8238
- **SPANSET ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/da15d85a-6586-59a3-af3c-e5a889d70d3d
- **IMPERIUM SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/84753f67-42a8-558a-b2dd-7dbffc9361f7
- **IMPERIUM NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/c501ca8a-8f64-5651-bf7d-7306779176fa
- **IMPERIUM NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/c501ca8a-8f64-5651-bf7d-7306779176fa
- **IMPERIUM SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/84753f67-42a8-558a-b2dd-7dbffc9361f7
- **IMPESERVUS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3a91607d-59ed-528f-b8d7-c69992835623
- **IMPESERVUS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/3a91607d-59ed-528f-b8d7-c69992835623

…and **9** 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 ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/efd5c7f9-63ed-5656-bde3-af887165e513 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/efd5c7f9-63ed-5656-bde3-af887165e513 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd5c7f9-63ed-5656-bde3-af887165e513._

_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"._