{"entity":{"id":"094493b2-dade-5b49-9292-e209e0271dbe","name":"NICOS MARTIDES TOOL-HOUSE","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:7932","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Business name","legal_form_label":null,"incorporated":null,"status":"Registered","category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"Owner","share":null,"source":"Cyprus DRCOR","party":{"id":"de3a1193-230b-538c-a990-74ead3a95370","name":"ΝΙΚΟΣ ΜΑΡΤΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"53f873c0-cc7a-5363-9349-4bcf2d6d5876","name":"ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"242b4bf3-2333-5952-8c6b-f265a7e84a63","name":"ΕΛΕΝΗ Κ. ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f54d12e6-c677-54c5-b053-d3cfe5c0790b","name":"ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"5165fb0d-4da1-5008-97dc-b545970c4a2c","name":"ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"53f873c0-cc7a-5363-9349-4bcf2d6d5876","name":"ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"72d4c2dd-b6f6-55bc-b5d5-25e61e062e71","name":"ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"b2a9797c-6e71-5b8d-98cd-72e41e4a2598","name":"ΔΗΜΗΤΡΗΣ ΣΙΗΜΗΤΡΑΣ","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"782e0e3d-dba0-596d-b0bf-8e5c5b199fa7","name":"ΚΥΡΙΑΚΟΣ ΓΡΗΓΟΡΙΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"7d38e13b-9305-5df7-beec-a4a22802ab96","name":"ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"a1bb3183-078e-52df-b2e0-11f49dde96a2","name":"ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"f5c2ff82-5bb3-514f-b1bd-8136a6ac3f78","name":"ΠΕΤΡΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥ","type":"Person","kind":"person","identifier":null}},{"role":"Ομόρρυθμος Συνέταιρος","share":null,"source":"Cyprus DRCOR","party":{"id":"16255ff5-74a9-5706-8168-c971093ca5a9","name":"ΣΩΤΗΡΗΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥ","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de3a1193-230b-538c-a990-74ead3a95370","fromName":"ΝΙΚΟΣ ΜΑΡΤΙΔΗΣ","to":"094493b2-dade-5b49-9292-e209e0271dbe","toName":"NICOS MARTIDES TOOL-HOUSE","role":"Owner","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":13,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":12,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"094493b2-dade-5b49-9292-e209e0271dbe","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/094493b2-dade-5b49-9292-e209e0271dbe#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"094493b2-dade-5b49-9292-e209e0271dbe\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}