---
title: "Miss Nicoleta Tofaridou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0698d4e2-673d-57ff-83ba-0a011b8eadba
json: https://whiteintel.dev/api/public/dossier/0698d4e2-673d-57ff-83ba-0a011b8eadba
identifier: oo-person:GB-COH-PER-11923398-gEmiaM7S8Tt0zYm07EZDlho9clI
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Miss Nicoleta Tofaridou

**Type:** Person  
**Jurisdiction:** CY  
**Identifier:** `oo-person:GB-COH-PER-11923398-gEmiaM7S8Tt0zYm07EZDlho9clI`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0698d4e2-673d-57ff-83ba-0a011b8eadba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0698d4e2-673d-57ff-83ba-0a011b8eadba  

## Ownership & control

### Holdings / subsidiaries

- **NT SYNTHESIS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/75a92d23-32d3-5694-ac3e-3e64f26ae729

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miss Nicoleta Tofaridou**. Human view: https://whiteintel.dev/entity/0698d4e2-673d-57ff-83ba-0a011b8eadba · Structured JSON: https://whiteintel.dev/api/public/dossier/0698d4e2-673d-57ff-83ba-0a011b8eadba._

_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"._