---
title: "ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268ad892-290e-55f1-9bbe-eb66395ded74
json: https://whiteintel.dev/api/public/dossier/268ad892-290e-55f1-9bbe-eb66395ded74
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/268ad892-290e-55f1-9bbe-eb66395ded74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268ad892-290e-55f1-9bbe-eb66395ded74  

## Ownership & control

### Holdings / subsidiaries

- **A.H. DRY CLEAN CENTER** (Secretary) — https://whiteintel.dev/entity/091fa0d1-983a-572b-8c53-06262eaf4058
- **TELOS INVESTMENTS TRUST LIMITED** (Director) — https://whiteintel.dev/entity/71ecdc50-fccd-51e6-ab09-28a89ec82cfb
- **RCPI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4c7c5591-c43e-5905-a2af-59feae4ab98e
- **OIFG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4a2a1680-ddaa-5dd6-b310-00855dbdd912
- **OKA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/221aa53b-c0c1-5051-b430-95335f1aaf97
- **N B G HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1d811c80-1c40-564a-9692-974ac1c51c7d
- **FINYUGRA LIMITED** (Director) — https://whiteintel.dev/entity/81212adc-9c6b-5b60-afec-245d6b803d25

## 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 **ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/268ad892-290e-55f1-9bbe-eb66395ded74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/268ad892-290e-55f1-9bbe-eb66395ded74 · Structured JSON: https://whiteintel.dev/api/public/dossier/268ad892-290e-55f1-9bbe-eb66395ded74._

_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"._