---
title: "ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00dcf052-e35b-5618-ad20-c94957a8621e
json: https://whiteintel.dev/api/public/dossier/00dcf052-e35b-5618-ad20-c94957a8621e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/00dcf052-e35b-5618-ad20-c94957a8621e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00dcf052-e35b-5618-ad20-c94957a8621e  

## Ownership & control

### Holdings / subsidiaries

- **PRECEPT MANAGEMENT CONSULTANCY** (Owner) — https://whiteintel.dev/entity/5adce44f-d610-5180-9f41-b62299c65860
- **LONGVIEW MARINE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/40c68c7a-cfef-5892-99b0-6145dac46825
- **LONGVIEW MARINE COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/40c68c7a-cfef-5892-99b0-6145dac46825
- **J & E INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8cdbb5fd-d351-5f51-99d5-3bcda0144c06
- **FMC FAWAKHEIR MINES COMPLEX LTD** (Director) — https://whiteintel.dev/entity/ac09d8a8-9c93-51a4-a0f2-ecd635a1b7fd
- **ARROW BUILDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9144f577-078f-55ef-bfa4-7b5a7f0cb91f
- **ARROW BUILDINGS LTD** (Director) — https://whiteintel.dev/entity/9144f577-078f-55ef-bfa4-7b5a7f0cb91f
- **PANTAU INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/addce79a-5ad1-5ab5-95ba-e182cd375c82
- **PANTAU INVEST LIMITED** (Director) — https://whiteintel.dev/entity/addce79a-5ad1-5ab5-95ba-e182cd375c82
- **PRECEPT MANAGEMENT CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/fe514b02-2699-513a-8957-8549d1cd391e
- **SEMAILLES CAPITAL ADVISORS LIMITED** (Secretary) — https://whiteintel.dev/entity/bd8203f5-a1fa-54a5-a1cf-07ce1f9bf9b4
- **SEMAILLES CAPITAL ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/bd8203f5-a1fa-54a5-a1cf-07ce1f9bf9b4
- **BLUE PI RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/40e204ef-795a-5501-a65a-35864f2f5ddc
- **N.A.P.P. FRIGOSTAR HOLDING CY LIMITED** (Secretary) — https://whiteintel.dev/entity/1857568d-c23b-5d74-a129-de33a7116ebd
- **N.A.P.P. FRIGOSTAR HOLDING CY LIMITED** (Director) — https://whiteintel.dev/entity/1857568d-c23b-5d74-a129-de33a7116ebd
- **WOTF GROUP LTD** (Director) — https://whiteintel.dev/entity/405227ca-b6fa-5850-9776-59ada1ba772c
- **SCITUS GLOBAL CAPITAL HOLDINGS RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/575d59cd-494e-5bc8-9353-a4024591ff3c
- **TAMS TRAVEL CONSULTANTS EASTERN MEDITERRANEAN LTD** (Secretary) — https://whiteintel.dev/entity/29121658-b3fc-5774-a412-a01fe432d4c4
- **GMA GLOBAL MINING ALLIANCE LTD** (Secretary) — https://whiteintel.dev/entity/9022ec50-01f1-59cc-b22b-8ce2a99eaa31
- **SCITUS  SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/339a4acf-a3f5-560b-8ffd-4deb14d2d0cc
- **AYAZION LTD** (Director) — https://whiteintel.dev/entity/f8576463-ee95-5384-bffd-a18df44b2ba9
- **TBI TOPLAND BOND INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/6a102b3e-d1d4-5022-8049-dd6cc41d67b9
- **TBI TOPLAND BOND INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6a102b3e-d1d4-5022-8049-dd6cc41d67b9
- **KNIGHTINNOVATION LTD** (Director) — https://whiteintel.dev/entity/c5e51d1a-eb8c-5fff-90c9-fca481f70c75

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/00dcf052-e35b-5618-ad20-c94957a8621e · Structured JSON: https://whiteintel.dev/api/public/dossier/00dcf052-e35b-5618-ad20-c94957a8621e._

_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"._