---
title: "ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccb0d88-fdc2-5571-877e-0cb49df3a2be
json: https://whiteintel.dev/api/public/dossier/3ccb0d88-fdc2-5571-877e-0cb49df3a2be
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ccb0d88-fdc2-5571-877e-0cb49df3a2be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccb0d88-fdc2-5571-877e-0cb49df3a2be  

## Ownership & control

### Holdings / subsidiaries

- **ANIVET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2379da10-3999-5c0b-9e24-51b693e85169
- **MONATECH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/46e70886-15d8-5821-82a7-486b1a2d158f
- **BALENCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/314d8200-b0a0-5ef2-8238-465c15b00e85
- **HANDLEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9a8a7af2-02bf-525c-a113-820c75a31c8f
- **BEITLA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7d54fbd6-47e0-57a1-9b5b-7251f5ba9543
- **CASTILIA TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8441a1ad-1e56-5eac-8fe0-d95faf72f694
- **GOWERIL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/daf0ab9e-f5be-562d-ae3f-b0bbb0876f2c
- **GOWERIL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/daf0ab9e-f5be-562d-ae3f-b0bbb0876f2c
- **T.O.S. CLASSIC TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/d674febf-5b8a-5b26-973e-38d6a46441bd
- **T.O.S. CLASSIC TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/d674febf-5b8a-5b26-973e-38d6a46441bd
- **RAIMITA LIMITED** (Director) — https://whiteintel.dev/entity/f8167bfd-21ed-5e7f-961f-b4f2b6b3250a
- **VALEAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/545d95a1-aab6-51db-a34d-c26ad27877c7
- **ELIPOLO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e3415e7a-b2b2-5834-ad3a-07b6fead29c9
- **YOKEHILL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dd4eedfc-b7aa-50c7-beab-a3e28fc2b4ea
- **EAGLEYELLOW TRADING AND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ca10bc1-00f4-52d4-8fa8-773bf33cccef
- **SCORLEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/be449321-b610-535a-bc6b-4e69b0846b95
- **PROCREATE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5681d0db-6bb9-506c-9136-aba865d105e2
- **MOUNTCROSS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/25016e75-2d8c-591d-8c6f-7f57d992cefa
- **HILLFRONT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2f432c2f-f276-5dcf-84fc-a157bf65f35e
- **RENVIOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5dd6692f-d6e9-5ed6-9075-54e3fab2f300
- **SELDIMOR OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/b1b587d2-e90a-5055-a9c9-e17be4ffb501
- **HIGHSTREAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5fb28780-1198-50fc-889e-2023e518e61b
- **LANDHEIGHTS TRADING AND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a9d3c634-8121-5314-a8d1-85e3f08bbd48
- **WOODPOND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/142f8cd9-716c-57e3-abe8-08761c809bf8
- **ROADMARK TRADING AND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2bcd515d-77d4-5928-ab63-619a9fc98b60
- **MERKATO NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/c95e4cab-94b4-541f-a28c-17c89f200c47
- **BELACO LIMITED** (Director) — https://whiteintel.dev/entity/c35becc6-9ffa-597d-adc5-a6692dfe4381
- **ELIPERIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f3e3dbd2-d1c2-505c-bbbc-c2324dc71ebc
- **TRIANTAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f61cdb94-7fae-53ad-98e1-28e0e2325057
- **DYLA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/afb010ce-6f6e-5edb-9128-90858059425f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/3ccb0d88-fdc2-5571-877e-0cb49df3a2be · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccb0d88-fdc2-5571-877e-0cb49df3a2be._

_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"._