---
title: "ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1437dc12-e615-5cb7-9b1e-358751c48be6
json: https://whiteintel.dev/api/public/dossier/1437dc12-e615-5cb7-9b1e-358751c48be6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1437dc12-e615-5cb7-9b1e-358751c48be6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1437dc12-e615-5cb7-9b1e-358751c48be6  

## Ownership & control

### Holdings / subsidiaries

- **ΤΑΒΕΡΝΑ ΓΛΥΚΟΜΕΘΗ** (Director) — https://whiteintel.dev/entity/7a386573-cc17-58f9-9531-2ffe246f2aba
- **GOLDEN BATCH COOKIES** (Owner) — https://whiteintel.dev/entity/d3c866de-91f9-5018-962e-69a07525534b
- **OAKWELL LIMITED** (Director) — https://whiteintel.dev/entity/ae4ab90d-507e-52e0-b765-a837d78bdb74
- **ELTO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c57752bc-1ff0-5752-9703-9c7afcfec9eb
- **S.M. SELKO MID-EAST LIMITED** (Director) — https://whiteintel.dev/entity/0a387c23-a105-5efb-80f4-efd5c12aba37
- **PURNECO LIMITED** (Director) — https://whiteintel.dev/entity/2c8f12c0-14aa-556c-925d-d71d27f4d0eb
- **ANITHA LIMITED** (Director) — https://whiteintel.dev/entity/8dd9b555-cef2-521e-8f29-dfaa58688f41
- **P.A.S. SILVER (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2efe8c8d-d4f0-52c9-8ae5-8b963ef97a61
- **JIMENSON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ac069df2-66df-57ee-86ad-e33a4488e74c
- **HEFLINHAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f557b9cf-eb4b-522d-a5fe-c111f2c23693
- **KINDSELIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1340e68f-623d-5953-a7ba-839078bbcd5c
- **MALONER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ab233b10-1b98-5c0a-97d6-e279c75e30f2
- **DROSO HOMES LIMITED** (Director) — https://whiteintel.dev/entity/67aac97f-e1f6-58bf-8ba6-70be5f9ec7dc
- **NLC DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/06ff5b12-0963-5ea5-99d5-92a2c581c5cd
- **GSB LOGISTIC LIMITED** (Director) — https://whiteintel.dev/entity/4f84d62d-c98b-552a-8f14-3cc0fb9c3879
- **CANOPUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e8710f24-e21b-555a-8125-00a0369f913a
- **CENTERFIN LIMITED** (Director) — https://whiteintel.dev/entity/8f6f1ec8-5660-50ac-bc5b-de9738114417
- **KRASPER RUS LIMITED** (Director) — https://whiteintel.dev/entity/de7b57f5-ab1f-50ee-a4cd-0086f741367c
- **BARRYCOURT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/25789cf8-7167-55c6-914b-c4ce97dd01d9
- **AN JIE CHINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4816b624-be1a-5520-821e-70b3d001fa76
- **RANDBURG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/21482f4a-6edb-55cd-a53b-074fdd0b3f1e
- **KEMPLAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/19188289-6d8e-5fcf-8c99-65f42dfad822
- **FAIRSTONE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d9f18e33-3ac9-5b60-a1b1-bcdad39f27b0
- **DC CHAIN ENTERPRISE LIMITED** (Director) — https://whiteintel.dev/entity/683ce52c-9a50-52f6-8289-c130e005a982
- **SKYKING LTD** (Director) — https://whiteintel.dev/entity/4d3f62f4-ca29-5644-baa7-8704e8da8ac5
- **CIREF BERLIN (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/53f6d28d-4125-5b77-b627-85357bc68bf7
- **MANIPEME ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/8de667f8-c8c4-583b-ad3d-e2c7c25346e5
- **GRAMEEN-JAMEEL MICROFINANCE LIMITED** (Director) — https://whiteintel.dev/entity/ffb2dafe-7302-52a3-9f43-64aba29b281d
- **ACTEEUM HOLDING CY. LIMITED** (Director) — https://whiteintel.dev/entity/bf1b7e61-3449-5517-9a3a-b942846e2d36
- **SAMPIETRO INVESTMENTS LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/310b6cf0-456b-5f22-9f50-395b9ccac1f0
- **ETHERLAND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3851f025-959f-5f48-8b29-b0b246c80b10
- **HPTO LIMITED** (Director) — https://whiteintel.dev/entity/817b315d-0192-5169-b9e4-ce643100d6ef
- **FUELTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2ac26f06-fb89-5e13-8f78-3b2291c635c3
- **STOFALA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b94d3754-60bb-5921-b8b9-bf193c839d82
- **PERACINI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ff8aefe8-1ded-5baa-822b-eee43a218330
- **PRINUSTIC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fdba90ad-1edf-51d8-8259-1ee242099885
- **PRAZOFLI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7481d5ff-8725-5561-9693-9741ef7d3f42
- **TESANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bf82b657-759c-5fac-8d7f-31cd7c258261
- **SOUKHOURO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/15852000-4352-5b14-876c-dcbbdc4eb48b
- **BARNAHALI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cf68b86b-3588-566e-9a04-ac91db1d2b11
- **MEDGIDIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/744ae865-f4bb-5590-8037-59a8c3b3cf98
- **TALUNECHI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/359c7b4c-87c1-5b51-9fe2-83d9b7036ee7
- **CELENSIA LIMITED** (Director) — https://whiteintel.dev/entity/e28404c9-2b70-5db6-94cc-8db3b8dd9861
- **MALVERINO LIMITED** (Director) — https://whiteintel.dev/entity/376abb3c-2853-5b72-a7de-a9c55edcfcb8
- **EMELIUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8d3b6a87-8f55-58d7-a53c-d5e069acdc04
- **BESTROUTE LTD** (Director) — https://whiteintel.dev/entity/99b3e308-c004-5a33-81da-aae57d4dacc2
- **MARKT - INVEST LIMITED** (Director) — https://whiteintel.dev/entity/aab4f768-ce4d-5c14-bdf1-08519221431d
- **SILINIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/0a5cf50b-94f1-53cb-8475-6033b607dff9
- **DORSIAN ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/3be4afdc-8f29-5644-825c-385697e44055
- **TRIZEC PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/f3e6aafb-2f00-589c-adcf-6e52d76f022b
- **MC MINSK CONTEMPORARY LTD** (Director) — https://whiteintel.dev/entity/93e575b9-b55a-5c59-9326-72e3cef66482
- **TATTON-NOVA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/9b4e7b35-6fcb-550e-8cfe-8c1e9e9c8b6d
- **ROC-LION HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5ad45d72-af25-5bb7-8fa7-f784aef4da42
- **TECHNEUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/852ffed7-e885-5176-8e10-ed42d5936e34
- **STEELERON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/403e2eda-3d73-5256-a5e9-5b22d7680f1d
- **DRAGONIAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ca791c05-79f8-5ea3-932e-1836c7afc8a0
- **ARMANONCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b5d89b13-a768-529c-a801-26b4dbc414b7
- **BOND - ABBEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cead551b-45e5-5dc6-be04-769a836956c3
- **AGOREUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f4a3a657-e835-568b-962c-60193c839abe
- **AMERON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/93aab289-3511-5763-b361-cdc53dcb0738
- **SAN EMILIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e4249f2b-5438-5b56-9929-928c5e3256f0
- **NUMERIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/461c104f-4ca6-5719-864f-38af613299ff
- **MELONIOUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/743c82cd-af43-570b-8b19-97cac6c9a236
- **CEZANIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0070c192-2025-5ce2-879c-18e6124cbdd6
- **STEIGENBERGER HOTEL MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/75f240f7-7ba4-5fb6-a462-a15db27011ed
- **CORONATION INVESTMENTS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a0f1fc52-a3f8-5cbe-b7cd-c59e7c816983
- **SIPHNIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/20a50dc6-e9b5-5695-963e-3a34a0601783
- **R. I. KAISERSLAUTERN LTD** (Director) — https://whiteintel.dev/entity/fa20113d-0916-5979-b967-f5f63fa92e9d
- **WATERMOORE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/89d3f3a8-929c-5906-9755-bdd42ed16c5c
- **SONICRON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5abd202-2103-53b0-9f1a-0f026f6b0185
- **PBH LIMITED** (Director) — https://whiteintel.dev/entity/01e22f14-912e-58a5-9194-2f87e020508e
- **M.E.T. INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/e6d4bf42-a53e-5ea0-845f-8f437ccbec27
- **STUDENKO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/686a9eeb-510a-57f1-b23d-9c90f652dc69
- **ECCLESIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0a45cd05-25db-5992-b8b2-5b90163c2026
- **ERCOLIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3ec0c470-57ec-5699-8261-907f027f1426
- **YIALOVIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/111d9871-0dad-553a-9a53-641cfcbb28a1
- **GLENROND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/36c91f1e-77e3-52fd-96f1-abf6de3f28dd
- **MONROW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fe3faf94-ec87-5143-be3d-46a9bc3321e3
- **KK2 HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a166a1aa-972e-5b47-ad10-d0fbea2d48aa
- **GRANDENTKOL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/98b5fcf8-305e-5d76-828d-6c65d8fa168d
- **MERRIAMCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/72197abe-982d-5eec-8141-446502f8dbab
- **DIAMANKO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3d58d066-dadc-5d34-add7-a179d762acc4
- **NOVERINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/36e7dec1-cdd6-5d44-abbe-bcb5acb347c9
- **SALVIATINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c168e421-1574-5f92-9b13-0b7187fc165e
- **FABRYKA WOLOMIN LIMITED** (Director) — https://whiteintel.dev/entity/3c43d0f4-49b4-5e6f-83b8-142993a9daf7
- **CANSIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/74b166e0-ab29-5f1e-85ba-731885415191
- **NLC INTERNATIONAL CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/d0ec97d5-dd20-5031-924a-b11ea15f7595
- **RUAC LIMITED** (Director) — https://whiteintel.dev/entity/ba8982d6-9420-5382-9670-08fc41c122e8
- **TRACEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7b0f628d-febb-50be-9f9a-23fa6b26f5c1
- **BALFOUR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3e3ff568-1484-5ff6-a5f9-f7d631acefb4
- **FRUGALIS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/c2a0347e-07e7-5e21-8586-03991884170e
- **AELINIACO LIMITED** (Director) — https://whiteintel.dev/entity/3b0d54ce-f48b-5355-805a-780ddcc59fba
- **RONALDENIA LIMITED** (Director) — https://whiteintel.dev/entity/11dac9fc-b8bf-5b9f-8fd8-7427489e2615
- **ROSENBLUE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5c12ab87-0562-5d53-8cc1-43fa26ec9e24
- **DRIADUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7cd52225-374e-5495-a815-04ab1266fd98
- **LATMORIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f14ffd1c-8162-503b-93a5-36e7e963436b
- **ETHERTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ed5d43c4-9dbd-5fd1-93d4-a7aef24c4a65
- **EVDOZEUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6fa434d0-60b2-5901-9330-15eaeb259734
- **PEDASOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/75ce7a30-7dc6-50fb-baff-c3d9355263d4
- **CARMICHAEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6fa1f37c-30fd-5d91-9df0-1c3e4490ae69
- **MCGILVIE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/779dd0cd-1f6a-5f5b-9e20-8a8d692dab46
- **VIONE LIMITED** (Director) — https://whiteintel.dev/entity/df057ccf-e425-5c68-9f65-ed37f75a87cd
- **RENIER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4163de74-277f-5254-a713-18963726a528
- **SM RIVER SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7ecd562d-2df5-5a3b-94de-e457416d8cd1
- **SOFT 76 LIMITED** (Director) — https://whiteintel.dev/entity/61e9f3da-8456-50c0-ae33-3e6bcee00793
- **INFINIOUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/bfad5259-7f03-52e5-afce-c326637153c2
- **T.R.L. REAL LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/450955b8-9f03-59f6-b7a7-d386f880d753

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ**. Human view: https://whiteintel.dev/entity/1437dc12-e615-5cb7-9b1e-358751c48be6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1437dc12-e615-5cb7-9b1e-358751c48be6._

_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"._