---
title: "ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32d6bb59-6784-50c1-95b1-b539fa0095db
json: https://whiteintel.dev/api/public/dossier/32d6bb59-6784-50c1-95b1-b539fa0095db
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/32d6bb59-6784-50c1-95b1-b539fa0095db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32d6bb59-6784-50c1-95b1-b539fa0095db  

## Ownership & control

### Holdings / subsidiaries

- **TRANSMED SHIPPING CO. LTD** (Authorised Person) — https://whiteintel.dev/entity/679bdef7-57e6-516f-957c-c4cc360b29fb
- **TRIGAR INTERNATIONAL INC.** (Secretary) — https://whiteintel.dev/entity/827f09e6-316e-5f05-ba80-7c9884ac68c0
- **TRIGAR INTERNATIONAL INC.** (Director) — https://whiteintel.dev/entity/827f09e6-316e-5f05-ba80-7c9884ac68c0
- **TANKER VENTURES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/37687f5a-c8f5-5a14-b88c-fed094506e81
- **ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ** (Secretary) — https://whiteintel.dev/entity/9ccfbf14-3ac6-54c0-af2e-b5a6142b9ce3
- **ΝΑΜΑ - ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΕΛΕΤΗΤΕΣ -ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ** (Director) — https://whiteintel.dev/entity/9ccfbf14-3ac6-54c0-af2e-b5a6142b9ce3
- **THE ZETA MANAGEMENT SERVICES** (Assistant Secretary) — https://whiteintel.dev/entity/bb236ae9-8f5c-5411-bc64-29fd4a618ce4
- **KAKIA CHRYSOSTOMOU ROMEO SPORTS** (Assistant Secretary) — https://whiteintel.dev/entity/8147cd21-2a91-59e0-a5e2-3f14a4f56337
- **ANEMOS BEACH RESTAURANT** (Assistant Secretary) — https://whiteintel.dev/entity/ebe23bf6-97d4-56c5-8c97-e28b35e95a29
- **ΥΠΕΡΑΓΟΡΑ "ΑΝΔΡΕΑΣ ΜΙΤΑΣ"** (Assistant Secretary) — https://whiteintel.dev/entity/04102364-2cb1-56b8-8d21-a2900f762f13
- **ΛΕΜΟΝΟΚΗΠΟΣ SNACKS** (Assistant Secretary) — https://whiteintel.dev/entity/a950c01e-d7e7-51de-9f2a-9bce458ef05c
- **KALAMINO KNIT WEAR** (Secretary) — https://whiteintel.dev/entity/c226be71-4fb6-5903-8ebf-fa01f0d9397a

…and **188** 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 **ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/32d6bb59-6784-50c1-95b1-b539fa0095db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/32d6bb59-6784-50c1-95b1-b539fa0095db · Structured JSON: https://whiteintel.dev/api/public/dossier/32d6bb59-6784-50c1-95b1-b539fa0095db._

_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"._