---
title: "ΝΙΚΗ ΣΥΜΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/193c8623-8982-5f7d-b628-760c8d11ff16
json: https://whiteintel.dev/api/public/dossier/193c8623-8982-5f7d-b628-760c8d11ff16
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΣΥΜΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/193c8623-8982-5f7d-b628-760c8d11ff16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/193c8623-8982-5f7d-b628-760c8d11ff16  

## Ownership & control

### Holdings / subsidiaries

- **GOLD PASSAGE MINI MARKET** (Owner) — https://whiteintel.dev/entity/eb618407-e628-5c17-91c0-d2643d8cd0c5
- **CUDGEL** (Director) — https://whiteintel.dev/entity/ece03722-62bc-58f0-869a-c699c4957b3e
- **A.A. BEST HOMES AWAY** (Director) — https://whiteintel.dev/entity/3ca7dd16-e3d4-584a-9ac2-f5d767f644c1
- **ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/30a2abf2-bbc4-5815-8564-5edca7b39cee
- **ΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/30a2abf2-bbc4-5815-8564-5edca7b39cee

## 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 ΣΥΜΕΟΥ** — https://whiteintel.dev/entity/193c8623-8982-5f7d-b628-760c8d11ff16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΣΥΜΕΟΥ**. Human view: https://whiteintel.dev/entity/193c8623-8982-5f7d-b628-760c8d11ff16 · Structured JSON: https://whiteintel.dev/api/public/dossier/193c8623-8982-5f7d-b628-760c8d11ff16._

_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"._