{"entity":{"id":"d855df5d-91a0-5577-9b79-0fe57662dd67","name":"ΕΥΑΓΓΕΛΙΑ ΝΙΚΟΛΑΙΔΟΥ","type":"Person","kind":"person","jurisdiction":"CY","identifier":null,"risk":null,"flags":[],"registry_profile":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":[],"holdings":[{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1c070c13-1acb-5e4b-a12e-75e98cf8209e","name":"TOMSET MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:178056"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"50e35536-52d7-5437-bab8-a34013ba5fd4","name":"GREATNECK HOLDING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:192617"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d4d8175c-f2c6-50eb-a7ec-92262c71536a","name":"FORTRIER SECURITIES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:196102"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"50fdbf07-fd75-5318-9074-f1cdbfd83752","name":"LAXSFER CAPITAL GROUP LIMITED","type":"Company","kind":"company","identifier":"cy-reg:194574"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"48627a07-34b0-5838-81b5-83454d7c1271","name":"RESINA TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:205312"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"701c278b-87e5-5b1e-b178-431a1c12c66f","name":"ZAFFORT TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:207849"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"62b293a4-4ad0-5fac-9224-608a42d6d29b","name":"ROXSONA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:207874"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8ca38d40-feb6-5488-9243-b918d47781b1","name":"LOSTIKA HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:208038"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fb480476-896a-5492-81ea-7599e9ff4438","name":"ALRECT HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:218731"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"96db97b4-1e13-52db-a8af-a5b91458f61d","name":"TAFFEX HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:226560"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1b2f84ff-5811-5b8a-a8d6-d94222fc0f78","name":"ILLC TRADING & INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:230260"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b301f0ca-bd37-560a-b45b-5a949bbf0196","name":"MANTOKALI TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:232139"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0588927b-91bd-57a5-ba93-ae6fb0d5feb3","name":"VERODIX HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:238998"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"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."}},"source":"corpus"}