---
title: "ΝΙΚΟΣ ΤΟΦΑΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e42379c-12c2-5903-befc-5e223d9ebf86
json: https://whiteintel.dev/api/public/dossier/3e42379c-12c2-5903-befc-5e223d9ebf86
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΤΟΦΑΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3e42379c-12c2-5903-befc-5e223d9ebf86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e42379c-12c2-5903-befc-5e223d9ebf86  

## Ownership & control

### Holdings / subsidiaries

- **SKD SILVER KEYS DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/fa1dccf9-7e03-56fb-88b6-9a801303f881
- **MCPN GROUP LTD** (Secretary) — https://whiteintel.dev/entity/a4228d9d-6bb7-5c60-a437-88cc6f650f98
- **MCPN GROUP LTD** (Director) — https://whiteintel.dev/entity/a4228d9d-6bb7-5c60-a437-88cc6f650f98
- **NTPM PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/b088d162-bce1-5362-b7ab-06e66a84dae1
- **NTPM PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/b088d162-bce1-5362-b7ab-06e66a84dae1
- **MCPN INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/16b331b3-7d42-59e4-b64a-ca7a66c4b37c

## 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 ΤΟΦΑΛΛΗ** — https://whiteintel.dev/entity/3e42379c-12c2-5903-befc-5e223d9ebf86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΤΟΦΑΛΛΗ**. Human view: https://whiteintel.dev/entity/3e42379c-12c2-5903-befc-5e223d9ebf86 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e42379c-12c2-5903-befc-5e223d9ebf86._

_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"._