--- title: "NIKEA NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/12e977a6-149e-559b-afcc-e90b7157dcae json: https://whiteintel.dev/api/public/dossier/12e977a6-149e-559b-afcc-e90b7157dcae jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # NIKEA NOMINEES LIMITED **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/12e977a6-149e-559b-afcc-e90b7157dcae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e977a6-149e-559b-afcc-e90b7157dcae ## Ownership & control ### Holdings / subsidiaries - **MASTERWORKS (OVERSEAS ) LIMITED** (Director) — https://whiteintel.dev/entity/7abd38dc-411c-5175-ab34-18ee35c656e7 - **SIMI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/6ae0f44d-500c-59fe-a2a0-532215218222 - **FRV (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/deaee5f1-b8d7-53dc-b5cf-35f92b937a5d - **FRV (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/deaee5f1-b8d7-53dc-b5cf-35f92b937a5d - **JOMAGERA TRADING & INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e8650908-7b9b-5cab-a3e4-16e63b492b67 - **A.R.G. & MG CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/2d784f24-ee23-564c-b5cf-7158806b77a0 - **FILORERA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0fd89a72-38b9-51e1-a74c-357a6e0519c0 - **ATHLONIA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/ce2e78fa-e39b-5c03-8c8c-950e6e2a1b1c - **I & A WELLNESS TEAM LIMITED** (Secretary) — https://whiteintel.dev/entity/249912f6-fec2-5bd9-a390-e5b6e7946bff - **G.P CINEAPOLIS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/096e93f9-c3ea-5ff5-affd-69b5c22f7207 - **S.M.C.Y. SALES MANAGER CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/9925749f-2ae0-5f0b-87da-dd8e3ea30a02 - **R.O.W.S LIMITED** (Director) — https://whiteintel.dev/entity/de065d6b-980d-5edb-84e6-fa4ca7fd851f - **E.L.J. ISTOS LIMITED** (Secretary) — https://whiteintel.dev/entity/102daaec-4808-5916-a7aa-80751364188d - **MEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITED** (Director) — https://whiteintel.dev/entity/3a0ca3da-c2c1-555b-8394-7a52e6369658 - **KPPA DISTRIBUTION LIMITED** (Director) — https://whiteintel.dev/entity/1ff58380-4d75-5585-a64f-0e8af8af5621 - **BLOWIND PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/3f2f0747-0958-5a07-9d3e-d65f156d866c - **P.S. POWERSYSTEMS TECHNOLOGY LTD** (Director) — https://whiteintel.dev/entity/73596dc0-b29b-5d3b-87ce-fb55d1f25986 - **TEXSOFI LIMITED** (Director) — https://whiteintel.dev/entity/7df377b1-cf56-5064-bd3c-e7f39079b6a3 - **A.M.K. ACCOUNTING SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/34c760e2-aef7-5ffc-8ea7-c1484f23c3a6 - **P.D. NORTHERN CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/b2a6667f-32b6-576a-bab8-25d8f9833bea - **DOUBLE N. ROYAL ASSET LIMITED** (Director) — https://whiteintel.dev/entity/f1887134-f883-5236-8e64-919312a79c0e - **I.N.T. WORLD ΒΟΟΚPRINT LIMITED** (Director) — https://whiteintel.dev/entity/2bc056a6-bdbc-5baf-8adc-6b0b9691d5a7 - **PERSTON CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/22a8e41f-5201-592d-9a1b-3825ab9f18c9 - **ALOUBIS GLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5a13b3c5-b82e-59a8-a717-03bdd63e66e3 - **CARSO SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/3cd3de94-2d4e-5c6b-97e6-dc9b1725b86f - **POUL PEDERSEN & PARTNERS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c5f4084c-bab7-539a-b82f-e0cc1b46686a - **P & J ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/56d17fbf-d211-549c-a805-2f3c0373a7ba - **3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/8e75d07a-f8ba-59b8-8eeb-c4bd754f763c - **M. M. M. SIGNATURE TRAVEL LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/7d3fe27d-3cd8-5281-9766-076aa647b556 - **W.T. COMMODITIES LIMITED** (Director) — https://whiteintel.dev/entity/96ed000f-b7bd-5888-a74f-c7c3010598f4 - **FISTURI LIMITED** (Secretary) — https://whiteintel.dev/entity/101c7e36-e752-5e7d-a8bd-c39ebf343267 - **PAN CELL COMMUNICATION LIMITED** (Director) — https://whiteintel.dev/entity/2167e33d-5915-5037-a27e-7ea90e4a67e0 - **SEREMIA LTD** (Secretary) — https://whiteintel.dev/entity/d303292e-d29a-5c0c-8712-3a588aa8ee63 - **GECO TIME CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/f6fec310-0e09-501d-aa65-593bbcc470f1 - **GECO TIME CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/f6fec310-0e09-501d-aa65-593bbcc470f1 - **PAN POWERFIT LIMITED** (Director) — https://whiteintel.dev/entity/f28cb96e-bd89-5cbc-ab2a-f1b528049e9a - **Π.Α.Χ. ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e4f6a939-32e8-59d6-b4ba-ee1dac85322f - **LAMPLAND SERRES LIMITED** (Director) — https://whiteintel.dev/entity/12995c58-11c6-5cf9-84c8-70d60d132c25 - **PANNEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4ebfffff-4c25-54b0-ae6f-8eba71792203 - **ΟΓΚΟΛΙΘΙΚΗ Τ.Μ.Λ. ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/157e2915-5e3a-571d-9607-06e279f81851 - **DANTOMUS LIMITED** (Secretary) — https://whiteintel.dev/entity/266b798b-7b55-5fb9-a5d8-02c183e48a51 - **PLUS MONTANA LIMITED** (Secretary) — https://whiteintel.dev/entity/e8bfc3dc-2730-5cb7-83f1-277e22e46b5f - **GEMOCORP VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/a826c571-aa51-5f78-a882-29f63dd72998 - **GEMOCORP VENTURES LTD** (Director) — https://whiteintel.dev/entity/a826c571-aa51-5f78-a882-29f63dd72998 - **C.C.C.S. CONNECT-CALL CENTER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c6e7294e-9983-5085-a003-bb7fea145b29 - **SEMAILLES CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/9b14a05f-4431-528e-9504-7f6b1b9e4056 - **PANGEM GLOBAL TRADING LTD** (Secretary) — https://whiteintel.dev/entity/ddf193a9-27d1-5878-b7a2-86eafaf6dce9 - **G.S. WATCH EXHIBIT AGENCY LIMITED** (Secretary) — https://whiteintel.dev/entity/5d674503-0402-5af0-8468-7b531c55bce2 - **MORMASS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d7f6960-05db-50a8-8f05-0d8f6a0b6356 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NIKEA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/12e977a6-149e-559b-afcc-e90b7157dcae · Structured JSON: https://whiteintel.dev/api/public/dossier/12e977a6-149e-559b-afcc-e90b7157dcae._ _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"._