---
title: "ΠΑΝΑΓΙΩΤΑ K. NIKOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4deaba29-8582-5eed-a712-48741dba82ac
json: https://whiteintel.dev/api/public/dossier/4deaba29-8582-5eed-a712-48741dba82ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ K. NIKOY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4deaba29-8582-5eed-a712-48741dba82ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4deaba29-8582-5eed-a712-48741dba82ac  

## Ownership & control

### Holdings / subsidiaries

- **BLUE TOWER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fa1ece6e-e747-5a43-8071-499f3466de98
- **SOCANZA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/be48c61f-3b90-520d-a0a0-95118459cbce
- **TRESSERUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/858e1c73-7192-5478-a2f4-03484435f8f4
- **LEONTINO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/af072dde-43c3-5335-b01d-7aa5ebba9d88
- **WHITMORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a97d04c9-ae4a-5d5f-b07d-56fb6c1739af
- **GREEN WATERMANN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/07c28ee4-de9a-55b4-921b-9aab5db1fdb6
- **SAN CASTALDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef74297d-966c-5249-9eda-9fc671a43fef
- **RAGANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e400adb5-20ab-5a2b-b3af-5cbe6ba301e5
- **DEPETRIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/80a08ab5-52a5-5707-b069-37a736c8a811
- **POLAMOND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/80e478bc-de69-5d4e-a7f7-23f0ca32c6b2
- **REPOLIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0fda00dd-a147-5736-adc0-51770ebcf47d
- **CANESTRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/922c2766-de52-537f-b043-526c39e5077a

…and **2** 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 **ΠΑΝΑΓΙΩΤΑ K. NIKOY** — https://whiteintel.dev/entity/4deaba29-8582-5eed-a712-48741dba82ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ K. NIKOY**. Human view: https://whiteintel.dev/entity/4deaba29-8582-5eed-a712-48741dba82ac · Structured JSON: https://whiteintel.dev/api/public/dossier/4deaba29-8582-5eed-a712-48741dba82ac._

_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"._