---
title: "ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f84bc7e-4051-584c-986b-38d23f866bc2
json: https://whiteintel.dev/api/public/dossier/1f84bc7e-4051-584c-986b-38d23f866bc2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1f84bc7e-4051-584c-986b-38d23f866bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f84bc7e-4051-584c-986b-38d23f866bc2  

## Ownership & control

### Holdings / subsidiaries

- **K & V NICOLAOU MULTI SERVICES LTD** (Director) — https://whiteintel.dev/entity/f7492b2b-e596-5287-bbb7-41afbe56b305
- **DEDALOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f2681df1-475b-57e3-a4ca-32fe6ffaaf65
- **SIMBA ANIMAL AID LIMITED** (Secretary) — https://whiteintel.dev/entity/940a62fc-2fcd-5339-b72e-8bb6e3bd4d66
- **SIMBA ANIMAL AID LIMITED** (Director) — https://whiteintel.dev/entity/940a62fc-2fcd-5339-b72e-8bb6e3bd4d66
- **SIMBA ANIMAL AID CYPRUS** (Secretary) — https://whiteintel.dev/entity/f5a9d2ac-d718-5ca0-977f-ce242f5670ea
- **SIMBA ANIMAL AID CYPRUS** (Director) — https://whiteintel.dev/entity/f5a9d2ac-d718-5ca0-977f-ce242f5670ea

## 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 **ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/1f84bc7e-4051-584c-986b-38d23f866bc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/1f84bc7e-4051-584c-986b-38d23f866bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f84bc7e-4051-584c-986b-38d23f866bc2._

_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"._