---
title: "ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdffddf-1368-5699-99a4-811b87b23bb5
json: https://whiteintel.dev/api/public/dossier/5cdffddf-1368-5699-99a4-811b87b23bb5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5cdffddf-1368-5699-99a4-811b87b23bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdffddf-1368-5699-99a4-811b87b23bb5  

## Ownership & control

### Holdings / subsidiaries

- **MORIAH LIMITED** (Director) — https://whiteintel.dev/entity/6c980e57-d799-5e4e-b5c4-7c45218b8cfe
- **CATTERSON LIMITED** (Director) — https://whiteintel.dev/entity/c57e27ef-b2a9-51a4-b481-386706d72905
- **ALAMANTIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc5fc2f3-36b3-57a4-b252-35b4a0ac1474
- **COSTAS AND ANASTASIA TSIELEPIS FOUNDATION** (Director) — https://whiteintel.dev/entity/8c208896-4966-5a4e-bb8c-feddb60d585a
- **A&T TRANSFER PRICING LTD** (Director) — https://whiteintel.dev/entity/6cbc04f4-6630-5bfb-a5b7-f75bc6ac444d
- **GRUNEY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b0acd2a2-8a5e-5618-a7bb-6b9318f47c4b
- **NARBERTH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4a59f400-d6b2-5f6f-b05a-493246f5b9f6
- **BUSSINGROUP LTD** (Secretary) — https://whiteintel.dev/entity/3213904e-99c8-58b0-8b2a-37672da0fcb9
- **BUSSINGROUP LTD** (Director) — https://whiteintel.dev/entity/3213904e-99c8-58b0-8b2a-37672da0fcb9
- **RAN-RAN HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9f5a9042-fd5b-59d9-b361-6b442746b9ee
- **RAN-RAN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/9f5a9042-fd5b-59d9-b361-6b442746b9ee
- **BARTA ASSET MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/abaeafdf-9908-57ca-81fe-2b785ab3ebb9
- **BARTA ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/abaeafdf-9908-57ca-81fe-2b785ab3ebb9
- **CTENDO GROUP LTD** (Secretary) — https://whiteintel.dev/entity/a19f1baa-3e78-5b8f-9d2b-587e9342b3ce
- **CTENDO GROUP LTD** (Director) — https://whiteintel.dev/entity/a19f1baa-3e78-5b8f-9d2b-587e9342b3ce
- **MYACCEPT LABS LTD** (Director) — https://whiteintel.dev/entity/3301d6af-8f2a-51b1-8396-ed29981131cf

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣ**. Human view: https://whiteintel.dev/entity/5cdffddf-1368-5699-99a4-811b87b23bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdffddf-1368-5699-99a4-811b87b23bb5._

_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"._