---
title: "ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/647c30b8-7219-56d2-90fe-c3fd5618b90d
json: https://whiteintel.dev/api/public/dossier/647c30b8-7219-56d2-90fe-c3fd5618b90d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/647c30b8-7219-56d2-90fe-c3fd5618b90d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/647c30b8-7219-56d2-90fe-c3fd5618b90d  

## Ownership & control

### Holdings / subsidiaries

- **STAKIS EUROTRADE** (Owner) — https://whiteintel.dev/entity/97a96c88-e49c-5e2b-969e-10765da99294
- **BELLA BOMBONIERA DI CONSTANTINO** (Owner) — https://whiteintel.dev/entity/febdc778-bc37-501f-bd25-b5dd9de54dda
- **KAPPA TAX SERVICES** (Director) — https://whiteintel.dev/entity/c5171d92-8c5c-554f-b34c-b82c16365a60
- **GORGANIC SHOP** (Owner) — https://whiteintel.dev/entity/b6971dce-9995-5f09-b45e-33a9b40eb4a8
- **BELANTE ENTERPRISES** (Director) — https://whiteintel.dev/entity/e374773f-6e1e-56e7-b025-c480684c99da
- **REDLINK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f9746495-73c9-52de-94f3-95dae52173d9
- **KINGLOCK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/928e6483-9e05-525d-a858-8c628d439253
- **REDTOOLINK LIMITED** (Director) — https://whiteintel.dev/entity/989db460-7375-5c86-816e-9fba1ab18b86
- **REDMACHLINK LIMITED** (Director) — https://whiteintel.dev/entity/c107a7ac-1467-5dc5-81c4-76c0b53866f6
- **THOURIOS INVEST LIMITED** (Director) — https://whiteintel.dev/entity/6f2a8075-d4b0-5ca0-ab21-6a16881e827e
- **ORANGE STOCKBROCKERS LIMITED** (Director) — https://whiteintel.dev/entity/1ae5ae65-d958-539a-b4fa-e614f0e740ae
- **SCARVI LIMITED** (Director) — https://whiteintel.dev/entity/ca457d17-695a-54c1-aae8-2e2ac30aef10

…and **58** 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 **ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ** — https://whiteintel.dev/entity/647c30b8-7219-56d2-90fe-c3fd5618b90d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ**. Human view: https://whiteintel.dev/entity/647c30b8-7219-56d2-90fe-c3fd5618b90d · Structured JSON: https://whiteintel.dev/api/public/dossier/647c30b8-7219-56d2-90fe-c3fd5618b90d._

_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"._