---
title: "ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΙΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d
json: https://whiteintel.dev/api/public/dossier/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΙΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d  

## Ownership & control

### Holdings / subsidiaries

- **ΑΚΑΔΗΜΙΑ ΜΠΑΛΛΕΤΟΥ ΓΙΟΛΑΣ ΗΡΟΔΟΤΟΥ** (Director) — https://whiteintel.dev/entity/156bad41-87d8-5fdd-9977-8b4121876afc
- **EVNIKO DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/decae872-acc1-509a-8dfd-e4da05be81f8

## 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 **ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΙΗΣ** — https://whiteintel.dev/entity/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΙΗΣ**. Human view: https://whiteintel.dev/entity/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/6a9c6697-a0d2-5bb2-9ea0-4c7069406d5d._

_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"._