---
title: "ΝΙΚΗ ΤΟΦΑΡΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d502db-5117-51eb-993a-1e1c5828e89e
json: https://whiteintel.dev/api/public/dossier/06d502db-5117-51eb-993a-1e1c5828e89e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΤΟΦΑΡΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/06d502db-5117-51eb-993a-1e1c5828e89e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d502db-5117-51eb-993a-1e1c5828e89e  

## Ownership & control

### Holdings / subsidiaries

- **C.M.S. TRAINING CENTRE** (Secretary) — https://whiteintel.dev/entity/cd85f860-61bc-50e9-ba2a-217dd2be3399
- **FDS FIKARDOS DRIVING SCHOOL** (Director) — https://whiteintel.dev/entity/d43c5f21-b747-5f43-ae0f-df1014ccff5c
- **STRAFINA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7321d0c5-a388-5574-b910-2b5b1f5390d8
- **ALKIDAS CONSULTANCY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6cab019b-7c7d-50bf-baee-13b4451555b2
- **UNITRIN SERVICES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7830f9fa-7523-5cac-bc2e-72dfdb9a55a4
- **DOSWELL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/77defa30-1a39-5244-bc1c-e6f169f39844
- **ACARMIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5164922d-02a0-55bb-85fa-c5d65f2e8333
- **RINGWOOD TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/51072b77-b600-5520-ba9a-0288ba922137
- **NORTHERN LIGHT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5e128403-a0d9-51cd-b6cc-2bb27b1a246a
- **PAKENHAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/32f5a0e1-0c24-5aa4-ae87-685b20d06cee
- **MORPETH SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2b4d6840-3ae0-5e22-9032-b8ddaa4c75f2
- **COBALT LIMITED** (Director) — https://whiteintel.dev/entity/481dede3-88f7-56da-b8c1-97e01e5f5513

…and **11** 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 **ΝΙΚΗ ΤΟΦΑΡΗ** — https://whiteintel.dev/entity/06d502db-5117-51eb-993a-1e1c5828e89e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΤΟΦΑΡΗ**. Human view: https://whiteintel.dev/entity/06d502db-5117-51eb-993a-1e1c5828e89e · Structured JSON: https://whiteintel.dev/api/public/dossier/06d502db-5117-51eb-993a-1e1c5828e89e._

_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"._