---
title: "ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cd7432c-18d5-599c-8193-ef96ae503686
json: https://whiteintel.dev/api/public/dossier/5cd7432c-18d5-599c-8193-ef96ae503686
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5cd7432c-18d5-599c-8193-ef96ae503686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cd7432c-18d5-599c-8193-ef96ae503686  

## Ownership & control

### Holdings / subsidiaries

- **PIN FINANCIAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/cd35632c-5e39-503c-982f-be02a585a373
- **PIN FINANCIAL SERVICES LTD** (Director) — https://whiteintel.dev/entity/cd35632c-5e39-503c-982f-be02a585a373
- **KLITERA LTD** (Director) — https://whiteintel.dev/entity/2de6c008-f083-5420-818d-6844fc8750d0
- **LOGICARTS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/568d29b8-1557-5252-8617-c9b71fe12c78
- **ISPHERE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/58ff5a96-bd3a-5e7d-ba8b-a349bf6cbbbf
- **MCE MASSIVE CREATIVE EVENTS (EU) LTD** (Director) — https://whiteintel.dev/entity/f93c3aad-2b9a-5d49-b2b4-eb261c9ee88b
- **4SIGHT GROUP LTD** (Director) — https://whiteintel.dev/entity/73791ee0-1445-51a5-8eee-bb348d56b14a
- **JJ ALEPH PROJECT LTD** (Secretary) — https://whiteintel.dev/entity/4991155b-c309-54b0-afb5-04809d64581d
- **JJ ALEPH PROJECT LTD** (Director) — https://whiteintel.dev/entity/4991155b-c309-54b0-afb5-04809d64581d
- **PHOENIX FRONTIER ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/080602a2-4856-5d63-82d3-73f21ddddd25
- **PHOENIX FRONTIER ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/080602a2-4856-5d63-82d3-73f21ddddd25
- **ES ELE-VATE SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/6f137992-7191-5c45-980f-9d4f3590812b

…and **21** 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 **ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ** — https://whiteintel.dev/entity/5cd7432c-18d5-599c-8193-ef96ae503686 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣ**. Human view: https://whiteintel.dev/entity/5cd7432c-18d5-599c-8193-ef96ae503686 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cd7432c-18d5-599c-8193-ef96ae503686._

_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"._