---
title: "ΝΙΚΟΣ ΖΑΜΠΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40844dcb-d3ff-5b1f-9877-cf4103e8330d
json: https://whiteintel.dev/api/public/dossier/40844dcb-d3ff-5b1f-9877-cf4103e8330d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΖΑΜΠΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/40844dcb-d3ff-5b1f-9877-cf4103e8330d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40844dcb-d3ff-5b1f-9877-cf4103e8330d  

## Ownership & control

### Holdings / subsidiaries

- **MDA DEMOSTHENOUS** (Director) — https://whiteintel.dev/entity/e28aeb32-495a-5ce6-acdb-8802d73ca4bc
- **MDA DEMOSTHENOUS** (Secretary) — https://whiteintel.dev/entity/e28aeb32-495a-5ce6-acdb-8802d73ca4bc
- **PICCOLO COCCODRILO ROSSO** (Director) — https://whiteintel.dev/entity/9d68df53-d2cb-5f01-bc8f-3ac639a00ad5
- **IBKA ESTATE LIMITED** (Secretary) — https://whiteintel.dev/entity/dd9b0330-84bb-57bb-a76b-d486b1b0b416
- **Z & K MINES & GENERAL ACTIVITIES LIMITED** (Director) — https://whiteintel.dev/entity/16d57997-ab21-59c1-96b5-00193e466ccc
- **PYRAMIDES PAINTERS LIMITED** (Secretary) — https://whiteintel.dev/entity/c25d14fb-3921-55e3-85e5-4c0c03160e89
- **Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/83d8cf53-adf1-52b8-9d06-42385c184271

## 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 ΖΑΜΠΑΣ** — https://whiteintel.dev/entity/40844dcb-d3ff-5b1f-9877-cf4103e8330d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΖΑΜΠΑΣ**. Human view: https://whiteintel.dev/entity/40844dcb-d3ff-5b1f-9877-cf4103e8330d · Structured JSON: https://whiteintel.dev/api/public/dossier/40844dcb-d3ff-5b1f-9877-cf4103e8330d._

_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"._