---
title: "ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ea1c81-4e54-58dd-919f-90722614a9e2
json: https://whiteintel.dev/api/public/dossier/01ea1c81-4e54-58dd-919f-90722614a9e2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/01ea1c81-4e54-58dd-919f-90722614a9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ea1c81-4e54-58dd-919f-90722614a9e2  

## Ownership & control

### Holdings / subsidiaries

- **KROGER SYSTEMS GROUP LTD.** (Authorised Person) — https://whiteintel.dev/entity/4f734204-2700-5f9e-b438-79c248fb9f50
- **KROGER SYSTEMS GROUP LTD.** (Director) — https://whiteintel.dev/entity/4f734204-2700-5f9e-b438-79c248fb9f50
- **TRAMESET VENTURES CORP.** (Authorised Person) — https://whiteintel.dev/entity/45380434-e3cd-514a-9388-d0ac06d953af
- **TRAMESET VENTURES CORP.** (Director) — https://whiteintel.dev/entity/45380434-e3cd-514a-9388-d0ac06d953af
- **ALEXANDRA PET PARADISE** (Secretary) — https://whiteintel.dev/entity/a364d52e-6753-5480-8f2c-ad78a39d7931
- **ALEXANDRA PET PARADISE** (Director) — https://whiteintel.dev/entity/a364d52e-6753-5480-8f2c-ad78a39d7931
- **RIKUZO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/05e6a8b3-131b-5e82-ae93-3a54938b7091
- **ΜΙ.ΚΕ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙTΕΔ** (Secretary) — https://whiteintel.dev/entity/d3d9973c-837a-5d48-9d80-d981bf0b00d7
- **ΜΙ.ΚΕ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙTΕΔ** (Director) — https://whiteintel.dev/entity/d3d9973c-837a-5d48-9d80-d981bf0b00d7
- **FABINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/96ab9e12-66aa-51a0-baa7-e4096ea55e76
- **NEWBRIT TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0e0f20c4-b8de-5559-9be4-325cbdb4acef
- **LANDHOLDEN LTD** (Secretary) — https://whiteintel.dev/entity/9c719063-911a-545f-ba64-21dbcc1002db

…and **15** 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 **ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ** — https://whiteintel.dev/entity/01ea1c81-4e54-58dd-919f-90722614a9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΙΔΗΣ**. Human view: https://whiteintel.dev/entity/01ea1c81-4e54-58dd-919f-90722614a9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ea1c81-4e54-58dd-919f-90722614a9e2._

_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"._