---
title: "ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fb4235-ff9c-505b-95c1-eefd97764fad
json: https://whiteintel.dev/api/public/dossier/21fb4235-ff9c-505b-95c1-eefd97764fad
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/21fb4235-ff9c-505b-95c1-eefd97764fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fb4235-ff9c-505b-95c1-eefd97764fad  

## Ownership & control

### Holdings / subsidiaries

- **G. CHASOU PAINTS** (Director) — https://whiteintel.dev/entity/d3526328-f7c8-5a06-9dc9-5285fadbd922
- **P.C. & A. CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/9ed0932c-f8e9-5c9a-98e6-d9c827cff777
- **P.C. & A. SECRETARIAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/ba02851f-31fd-5b10-ac16-3ce52d0b2fe1
- **JN CYPRUS TAX SOLUTION LTD** (Director) — https://whiteintel.dev/entity/dbcbc72a-ec59-5fad-a6e2-8777a0f92489
- **MARGALLCO LTD** (Secretary) — https://whiteintel.dev/entity/756a17dd-2f95-5898-bc70-878a9b9440e8
- **RED JELLY PRODUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/4b4065c1-40e5-5867-b5b6-46011db418eb
- **ARC LOGISTICS LTD** (Director) — https://whiteintel.dev/entity/53491fe1-5880-55f9-b131-568c577106af
- **ARC LOGISTICS LTD** (Secretary) — https://whiteintel.dev/entity/53491fe1-5880-55f9-b131-568c577106af
- **CAERUS BUSINESS COACHING LTD** (Secretary) — https://whiteintel.dev/entity/303760eb-aa64-5c41-9310-6c705d9b3e9d
- **CAERUS BUSINESS COACHING LTD** (Director) — https://whiteintel.dev/entity/303760eb-aa64-5c41-9310-6c705d9b3e9d
- **N.A. SILVER ANCHOR HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/bd6d2794-1916-50eb-b2eb-3d8c8c910a27
- **N.A. SILVER ANCHOR HOLDING LTD** (Director) — https://whiteintel.dev/entity/bd6d2794-1916-50eb-b2eb-3d8c8c910a27

## 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 ΑΣΗΜΕΝΟΣ** — https://whiteintel.dev/entity/21fb4235-ff9c-505b-95c1-eefd97764fad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣ**. Human view: https://whiteintel.dev/entity/21fb4235-ff9c-505b-95c1-eefd97764fad · Structured JSON: https://whiteintel.dev/api/public/dossier/21fb4235-ff9c-505b-95c1-eefd97764fad._

_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"._