---
title: "ΝΙΚΗ ΚΑΥΚΑΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2084355a-b4ff-5404-a222-8dcd0071e315
json: https://whiteintel.dev/api/public/dossier/2084355a-b4ff-5404-a222-8dcd0071e315
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΚΑΥΚΑΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2084355a-b4ff-5404-a222-8dcd0071e315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2084355a-b4ff-5404-a222-8dcd0071e315  

## Ownership & control

### Holdings / subsidiaries

- **THE REFILL VAN** (Director) — https://whiteintel.dev/entity/03d822c1-c838-506f-b0f8-0c904474397c
- **ΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/6f53492e-f7f7-5067-9627-a54e80d5df53
- **ΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/6f53492e-f7f7-5067-9627-a54e80d5df53
- **NKNL AGROS  PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/029b2594-3bf8-565e-892e-25819d961e5d

## 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 ΚΑΥΚΑΛΙΑ** — https://whiteintel.dev/entity/2084355a-b4ff-5404-a222-8dcd0071e315 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΚΑΥΚΑΛΙΑ**. Human view: https://whiteintel.dev/entity/2084355a-b4ff-5404-a222-8dcd0071e315 · Structured JSON: https://whiteintel.dev/api/public/dossier/2084355a-b4ff-5404-a222-8dcd0071e315._

_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"._