---
title: "ΕΛΗΑ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12f503d4-51d3-57cc-a652-5956877f1d84
json: https://whiteintel.dev/api/public/dossier/12f503d4-51d3-57cc-a652-5956877f1d84
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΗΑ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/12f503d4-51d3-57cc-a652-5956877f1d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12f503d4-51d3-57cc-a652-5956877f1d84  

## Ownership & control

### Holdings / subsidiaries

- **EVELON COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/d8757da8-d51a-55a7-9c42-d84858e372c7
- **THICKET MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/24e1ad0d-dd42-50da-8a7c-a3f8348b9dd2
- **GLOBALTRANS INVESTMENT PLC** (Secretary) — https://whiteintel.dev/entity/b8e24232-ee09-5b43-9ad5-a452065f504b
- **GLOBALTRANS INVESTMENT PLC** (Director) — https://whiteintel.dev/entity/b8e24232-ee09-5b43-9ad5-a452065f504b
- **AMICORP (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/0da80a90-d203-5e4e-809a-45aca1d01ca8
- **AMICORP (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0da80a90-d203-5e4e-809a-45aca1d01ca8
- **RODILO CO LIMITED** (Secretary) — https://whiteintel.dev/entity/e6ee3d98-9456-5129-9153-96d5756b20fc
- **TRINUANS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/0d3623d3-dedd-54bd-8135-ac85db3551f4
- **KAVANCO HOLDING AND INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/868fa622-a8f7-5932-9a4f-b043eb10c60e
- **SILVER OAK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/afba511b-d186-5575-9349-6fedb2c910ca
- **CHANCERY HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/33b80eff-66f4-5340-a329-3624cb38de97
- **EFREDA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f0690fa8-104f-50fe-af76-159fc91f13eb

…and **129** 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 **ΕΛΗΑ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/12f503d4-51d3-57cc-a652-5956877f1d84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΗΑ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/12f503d4-51d3-57cc-a652-5956877f1d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/12f503d4-51d3-57cc-a652-5956877f1d84._

_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"._