---
title: "NICK'S PETROU EN FIALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee
json: https://whiteintel.dev/api/public/dossier/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee
identifier: cy-reg:61925
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NICK'S PETROU EN FIALI

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:61925`  
**Canonical dossier:** https://whiteintel.dev/entity/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **NICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTD** (Owner) — https://whiteintel.dev/entity/7eb9e777-3627-59bd-aeb5-5b38298bfb6e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICK'S PETROU EN FIALI**. Human view: https://whiteintel.dev/entity/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee · Structured JSON: https://whiteintel.dev/api/public/dossier/3698c9e0-ce6c-5fa2-ac97-88b5fca69aee._

_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"._