---
title: "ΝΙΚΟΛΑΣ ΠΑΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/616a95e5-afad-53dc-94d5-337c405abb5f
json: https://whiteintel.dev/api/public/dossier/616a95e5-afad-53dc-94d5-337c405abb5f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΠΑΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/616a95e5-afad-53dc-94d5-337c405abb5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/616a95e5-afad-53dc-94d5-337c405abb5f  

## Ownership & control

### Holdings / subsidiaries

- **PNC SUCCESS CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0c483da8-91d8-55d7-8f30-12fedcb06b0c
- **PNC SUCCESS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/0c483da8-91d8-55d7-8f30-12fedcb06b0c
- **AGDOS INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/05553dda-0b33-5fa0-9bb0-55b62e2ac40b
- **SALPOINT LIMITED** (Secretary) — https://whiteintel.dev/entity/46aaeb83-8a45-568e-84c5-79f4f3467bae
- **SALPOINT LIMITED** (Director) — https://whiteintel.dev/entity/46aaeb83-8a45-568e-84c5-79f4f3467bae
- **REALDEV LIMITED** (Secretary) — https://whiteintel.dev/entity/ed57d8a6-71f9-5350-a7e3-d04dc809035b
- **REALDEV LIMITED** (Director) — https://whiteintel.dev/entity/ed57d8a6-71f9-5350-a7e3-d04dc809035b
- **STATIFAISTUS MARINESPARES LTD** (Secretary) — https://whiteintel.dev/entity/b727d701-68e2-566e-aad4-10bdada923f8
- **STATIFAISTUS MARINESPARES LTD** (Director) — https://whiteintel.dev/entity/b727d701-68e2-566e-aad4-10bdada923f8
- **MPMS NEONSOFT LTD** (Secretary) — https://whiteintel.dev/entity/d6cbda6a-f97a-52c0-9bb9-7432e148ad0b
- **MPMS NEONSOFT LTD** (Director) — https://whiteintel.dev/entity/d6cbda6a-f97a-52c0-9bb9-7432e148ad0b
- **BIOSALUSPHARMA LTD** (Secretary) — https://whiteintel.dev/entity/20c29f33-c8a9-53ff-91ba-5d44c1137e45

…and **4** 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 ΠΑΗΣ** — https://whiteintel.dev/entity/616a95e5-afad-53dc-94d5-337c405abb5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΠΑΗΣ**. Human view: https://whiteintel.dev/entity/616a95e5-afad-53dc-94d5-337c405abb5f · Structured JSON: https://whiteintel.dev/api/public/dossier/616a95e5-afad-53dc-94d5-337c405abb5f._

_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"._