---
title: "ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d752eaa-2620-5bfb-baec-330028962212
json: https://whiteintel.dev/api/public/dossier/4d752eaa-2620-5bfb-baec-330028962212
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4d752eaa-2620-5bfb-baec-330028962212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d752eaa-2620-5bfb-baec-330028962212  

## Ownership & control

### Holdings / subsidiaries

- **SCOPEPLUS LIMITED** (Director) — https://whiteintel.dev/entity/d05cc33e-1a73-5e56-b265-7b35f45fec48
- **THALASSACO ONE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d1b24490-0fd3-5b58-a7ae-bf6ad8ffe5ec
- **CLASSPLUS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/bdc1a5e2-c691-5a8b-b35d-19d67f22e34a
- **THALASSACO TWO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d522d657-7420-52e5-b090-25ef75c0e5dd
- **THALASSACO THREE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f189ccca-8ea8-55a4-90f4-51474c526230
- **THALASSACO FIVE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a586ad57-d482-59c5-b0f2-316e76d05553
- **GOLDAEGIS HOTEL MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/0984102b-51a4-5a67-9814-4d6d1b422053
- **THALASSACO FOUR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/b46ee4d5-0f8c-5436-bfea-03bcff4d73da

## 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 **ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ** — https://whiteintel.dev/entity/4d752eaa-2620-5bfb-baec-330028962212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΟΤΗΣ ΠΑΠΑΘΑΝΑΣΗΣ**. Human view: https://whiteintel.dev/entity/4d752eaa-2620-5bfb-baec-330028962212 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d752eaa-2620-5bfb-baec-330028962212._

_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"._