---
title: "ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cd77f6b-4967-5a81-a4b2-d83d4e360b57
json: https://whiteintel.dev/api/public/dossier/2cd77f6b-4967-5a81-a4b2-d83d4e360b57
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2cd77f6b-4967-5a81-a4b2-d83d4e360b57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cd77f6b-4967-5a81-a4b2-d83d4e360b57  

## Ownership & control

### Holdings / subsidiaries

- **LEMONARIS ESTATES** (Owner) — https://whiteintel.dev/entity/afd8d1d0-6c66-5cbe-88ff-a472fc36703a
- **HIGRADE ASSET MANAGEMENT** (Secretary) — https://whiteintel.dev/entity/2f543713-5376-5248-835a-9d89b99135ae
- **HIGRADE ASSET MANAGEMENT** (Director) — https://whiteintel.dev/entity/2f543713-5376-5248-835a-9d89b99135ae
- **MAΓΝΙΦΕΠ** (Director) — https://whiteintel.dev/entity/46ef748b-2ae1-524e-ade0-6cf38ef025cc
- **MAΓΝΙΦΕΠ** (Secretary) — https://whiteintel.dev/entity/46ef748b-2ae1-524e-ade0-6cf38ef025cc
- **ΔΙΑ ΛΟΓΟΥ ΜΑΘΗΣΗ** (Secretary) — https://whiteintel.dev/entity/62e8a7a6-dc4e-5106-b947-32f3e41d7f49
- **ΔΙΑ ΛΟΓΟΥ ΜΑΘΗΣΗ** (Director) — https://whiteintel.dev/entity/62e8a7a6-dc4e-5106-b947-32f3e41d7f49
- **PAFIKOPI HOSPITALITY CENTER LIMITED** (Director) — https://whiteintel.dev/entity/84461686-86ae-5d2d-8b53-daba85dfd304
- **K.D.L. INVESTMENT CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/f3b3ea5a-6e49-5d81-ad23-b3df98a1dc28
- **MLS CY ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/5a683ea3-6e2c-5d92-a098-a78456eed8ff
- **N. LEMONARIS INVESTMENTS 05 LTD** (Secretary) — https://whiteintel.dev/entity/615aa0f4-236c-5d4c-a589-7314277bad37
- **N. LEMONARIS INVESTMENTS 05 LTD** (Director) — https://whiteintel.dev/entity/615aa0f4-236c-5d4c-a589-7314277bad37

…and **6** 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 ΛΕΜΟΝΑΡΗΣ** — https://whiteintel.dev/entity/2cd77f6b-4967-5a81-a4b2-d83d4e360b57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ**. Human view: https://whiteintel.dev/entity/2cd77f6b-4967-5a81-a4b2-d83d4e360b57 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cd77f6b-4967-5a81-a4b2-d83d4e360b57._

_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"._