---
title: "ΜΑΡΙΑ ΝΙΚΟΛΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75c52f01-73ba-5e6c-b23e-0eec436129b6
json: https://whiteintel.dev/api/public/dossier/75c52f01-73ba-5e6c-b23e-0eec436129b6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΝΙΚΟΛΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/75c52f01-73ba-5e6c-b23e-0eec436129b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75c52f01-73ba-5e6c-b23e-0eec436129b6  

## Ownership & control

### Holdings / subsidiaries

- **MYSTIC UNDERWEAR** (Owner) — https://whiteintel.dev/entity/9e61c060-f389-53da-9e09-5dce96d14081
- **M.S.N. BEAUTY- FULL** (Owner) — https://whiteintel.dev/entity/7e2cfca0-cf4d-565a-8ae8-57793d92483b
- **A-M CUSTOMS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/dc91620a-9251-5036-bfef-c893914e2a41
- **SAVVAKIS KOUSHIS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/de1674d3-77ec-54f2-b66f-eca1097da471
- **H.AN.K ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/27bfc058-f13e-53e8-bd50-7e0e93a33223
- **ANURAN PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/6daa73ca-8447-51f4-863b-23bf5f34a2d1
- **HIRDON LIMITED** (Secretary) — https://whiteintel.dev/entity/0a3ff8bc-d387-5570-a9ca-ea9246747cc8
- **HIRDON LIMITED** (Director) — https://whiteintel.dev/entity/0a3ff8bc-d387-5570-a9ca-ea9246747cc8
- **FIA CO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/d99dc074-023b-578e-8e68-101a170b2088
- **FIA CO ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/d99dc074-023b-578e-8e68-101a170b2088
- **PELEKASE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/cb1c3f6d-dc41-56ca-b95f-e7cf8a2f861f
- **PELEKASE TRADING LTD** (Director) — https://whiteintel.dev/entity/cb1c3f6d-dc41-56ca-b95f-e7cf8a2f861f

## 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 **ΜΑΡΙΑ ΝΙΚΟΛΑ** — https://whiteintel.dev/entity/75c52f01-73ba-5e6c-b23e-0eec436129b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΝΙΚΟΛΑ**. Human view: https://whiteintel.dev/entity/75c52f01-73ba-5e6c-b23e-0eec436129b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/75c52f01-73ba-5e6c-b23e-0eec436129b6._

_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"._