---
title: "ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f
json: https://whiteintel.dev/api/public/dossier/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f  

## Ownership & control

### Holdings / subsidiaries

- **PARADIGM FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/f35adb00-3bc1-5e59-88aa-21bd4f28cede
- **ARKKOPSES LIMITED** (Director) — https://whiteintel.dev/entity/419d9e46-1256-55e0-b54e-40f87d5ca80e
- **IDIOPI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7fa13a9e-163f-5f62-9f44-a5e32baa60bd
- **IDIOPI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7fa13a9e-163f-5f62-9f44-a5e32baa60bd

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΤΡΑΚΑΣ**. Human view: https://whiteintel.dev/entity/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f · Structured JSON: https://whiteintel.dev/api/public/dossier/6fbbe1db-5ddc-5d31-8a74-bd605ef3c23f._

_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"._