---
title: "ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21637314-7591-5072-91aa-78d6f87aec5a
json: https://whiteintel.dev/api/public/dossier/21637314-7591-5072-91aa-78d6f87aec5a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/21637314-7591-5072-91aa-78d6f87aec5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21637314-7591-5072-91aa-78d6f87aec5a  

## Ownership & control

### Holdings / subsidiaries

- **HAΝTROLINO** (Director) — https://whiteintel.dev/entity/d2c65a65-78db-5543-ad6d-4e543f6a4dc0
- **A.CH. SPORTLINE** (Director) — https://whiteintel.dev/entity/360aad20-b9bc-5f0f-a874-62f19bcc8e70
- **EHULLEY CLOTHING** (Director) — https://whiteintel.dev/entity/0e9b65af-8966-51fb-bb16-6b5856767258
- **ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/5d6b832e-d9ea-5594-b585-faa6406594af
- **ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/5d6b832e-d9ea-5594-b585-faa6406594af
- **TOFARCO (ROMANIA) LTD** (Director) — https://whiteintel.dev/entity/8bd6a127-08f4-588d-8a44-8bfb1445fd69
- **FORTEREAL ESTATE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c7de1277-74bc-526c-9c74-40c6abd60345
- **TOFARCO JASON LIMITED** (Director) — https://whiteintel.dev/entity/075f5693-7f3a-5d29-bd01-0d34054b9715
- **TOFARCO KLIMENTOS LTD** (Director) — https://whiteintel.dev/entity/acae996d-e5a6-55ac-837c-4eab17a99aa9
- **TOFARCO LEOFOROS LTD** (Director) — https://whiteintel.dev/entity/a393622a-5408-5f28-b8cb-c305d3eba693
- **TOFARCO LORD BYRON LTD** (Director) — https://whiteintel.dev/entity/a77edc80-2909-5a8f-a01d-b4ebca896b17
- **SITARIUS LIMITED** (Secretary) — https://whiteintel.dev/entity/feb01cd7-e961-5355-b31a-e353d11cd079

…and **2** 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 **ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ** — https://whiteintel.dev/entity/21637314-7591-5072-91aa-78d6f87aec5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/21637314-7591-5072-91aa-78d6f87aec5a · Structured JSON: https://whiteintel.dev/api/public/dossier/21637314-7591-5072-91aa-78d6f87aec5a._

_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"._