---
title: "ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384a6025-e158-59d2-8ba6-3e1fd3219be5
json: https://whiteintel.dev/api/public/dossier/384a6025-e158-59d2-8ba6-3e1fd3219be5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/384a6025-e158-59d2-8ba6-3e1fd3219be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384a6025-e158-59d2-8ba6-3e1fd3219be5  

## Ownership & control

### Holdings / subsidiaries

- **SOFTMARK ENTERPRISES LIMITED** (Owner) — https://whiteintel.dev/entity/9db94308-a67f-5b77-b079-f88138eedb51
- **MONEYLENDER LIMITED** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/3f605011-ac20-5b7e-8734-00081f66eb6f
- **NICOS ANTONIADES TOURIST AGENCY** (Owner) — https://whiteintel.dev/entity/659f2a91-33f6-55e8-ae66-b28bf86a28a0
- **NICOS ANTONIADES SHIPPING AGENCY** (Owner) — https://whiteintel.dev/entity/14d7f419-4de2-5e80-b28d-b2d56fe690d6
- **NICO ANTONIADES IMPORTS-EXPORTS** (Owner) — https://whiteintel.dev/entity/57f708c8-3b0f-5061-a10f-8b9fe189ac5f
- **EVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICES** (Director) — https://whiteintel.dev/entity/49d37be1-f187-5180-8fc2-6b178a1a06c9
- **BIO-ANTON-ORGANICS** (Owner) — https://whiteintel.dev/entity/51325e8e-23d3-5ae7-add0-646f3f3c5130
- **N. ANTONIADES (MANTIS) GARAGE** (Owner) — https://whiteintel.dev/entity/1e097b27-bd9f-5699-9cac-9bc31ab7174e
- **ARIEVA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6c70bbdb-6863-5f60-807e-0625274c3719
- **A.R.I.S (ANTONIADES RANGE & INTER SALES) LIMITED** (Director) — https://whiteintel.dev/entity/cb9e7bc4-68e6-59bd-806d-eba3f391cecf
- **GEDEMMA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8ce89356-af05-5606-afe2-dabea09a83b9
- **BARMESTON LIMITED** (Director) — https://whiteintel.dev/entity/def27483-d983-56f9-a580-bb07dae5819c

…and **18** 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 **ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ** — https://whiteintel.dev/entity/384a6025-e158-59d2-8ba6-3e1fd3219be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/384a6025-e158-59d2-8ba6-3e1fd3219be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/384a6025-e158-59d2-8ba6-3e1fd3219be5._

_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"._