---
title: "ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40c325c2-dc11-5132-a31d-a486ca746e10
json: https://whiteintel.dev/api/public/dossier/40c325c2-dc11-5132-a31d-a486ca746e10
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/40c325c2-dc11-5132-a31d-a486ca746e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40c325c2-dc11-5132-a31d-a486ca746e10  

## Ownership & control

### Holdings / subsidiaries

- **B.I.D.T BUSINESS INTELLIGENCE DIGITAL TRANSFORMATION** (Owner) — https://whiteintel.dev/entity/c1a8f623-1389-5efc-adb1-d4c4a5842326
- **PET LIFE ACCESSORIES** (Owner) — https://whiteintel.dev/entity/e4b54eec-4bd8-5749-a0bd-7ea918358da3
- **OENOCRATES WINERY** (Owner) — https://whiteintel.dev/entity/3afc4508-83d6-56c0-88c9-b43b4cee9419
- **ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/1da26490-ce33-522d-a9f8-d2c29cf2d9fd
- **NANIVA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/72fdd038-4f04-55a8-9128-b5e5acc059ad
- **C.G. MAXIMUM FITNESS LIMITED** (Secretary) — https://whiteintel.dev/entity/493428a4-0b2e-59dc-a501-0004e8378ea0
- **ALADDIN OIL & GAS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/092275b2-1acc-5f2e-8b1f-708939bff4bb
- **GNI CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/8291ec19-bd68-57ea-8244-6799c5c10434
- **GNI CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/8291ec19-bd68-57ea-8244-6799c5c10434
- **SOLE BUDGET HOUSING INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/60c7f867-c161-51c5-bff3-b2119c279d8f
- **GNI AUDIT LTD** (Director) — https://whiteintel.dev/entity/c367393e-1abb-5945-bb5e-d3e48d82b082
- **D.M.I. CARWASH LIMITED** (Director) — https://whiteintel.dev/entity/cf081c0c-4e88-5fda-b56c-191ba64290ee

…and **41** 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 **ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/40c325c2-dc11-5132-a31d-a486ca746e10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/40c325c2-dc11-5132-a31d-a486ca746e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/40c325c2-dc11-5132-a31d-a486ca746e10._

_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"._