---
title: "ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7665477f-c8a6-5416-a59d-d1cbb26fb52a
json: https://whiteintel.dev/api/public/dossier/7665477f-c8a6-5416-a59d-d1cbb26fb52a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7665477f-c8a6-5416-a59d-d1cbb26fb52a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7665477f-c8a6-5416-a59d-d1cbb26fb52a  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESSMATTERS SECRETARIAL LTD** (Director) — https://whiteintel.dev/entity/2da4969a-35ff-5c6b-a67f-a2a6474752c3
- **MIKENIC RESTAURANTS LTD** (Secretary) — https://whiteintel.dev/entity/3f708742-78f5-5fc5-bf62-d173e98a9b8c
- **P & P COMPANY FORMATIONS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/2fefbf8e-0318-5971-a32e-6c8a1896a558
- **FLORINA INVESTMENT FUND LIMITED** (Director) — https://whiteintel.dev/entity/591be14a-5e66-5724-a376-0cb116957702
- **PURPLECLOUD LTD** (Secretary) — https://whiteintel.dev/entity/9a5ac505-4290-5a7e-9bce-a76802cbd32d
- **CROSBY INTERTRADE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3007cac5-8847-5ba9-a637-c2d49e8d3881
- **VANITEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cd21a655-2e51-5f0e-87b1-41c24bbb221e
- **HADRAMAUT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/acbbc2de-7f8b-598a-9861-32e427997c77
- **ELECTIAM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/df2d4068-0445-5fc1-9dff-0219d5477686
- **UKTEL LIMITED** (Secretary) — https://whiteintel.dev/entity/734e63c7-0044-5300-840a-91d35d5bea45
- **EVRIVERO FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/1ef8aed0-a2b7-5333-a7ca-6376db4fd65c
- **IRLATION CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/5bd7e697-ec85-5f9b-85e4-ff22a1da6a2b
- **MERGINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9124afdf-d766-5084-8ef4-f52172408c31
- **STARCAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/cbfdb099-ccd7-5bcc-924a-f01c1e535fca
- **Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/f8dcb90a-cf3c-561e-a6e4-f3abbb6a08a2
- **Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/f8dcb90a-cf3c-561e-a6e4-f3abbb6a08a2
- **G.C. GAMECENTRAL LTD** (Director) — https://whiteintel.dev/entity/817bea37-415d-5d04-be33-17b3554020b8
- **PERLA RUBBIN AND SONS LTD** (Director) — https://whiteintel.dev/entity/fc01abe2-9761-53be-a6dc-62aa92046ffd
- **K18 NUEVO MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/df4b4137-cbe5-5f7c-8661-356450efa7ae
- **NUEVO CORPORATE SERVICES LTD** (Director) — https://whiteintel.dev/entity/f4360895-b16e-5233-a2aa-c91464bbc2f1
- **NUEVO M.C.S. LTD** (Director) — https://whiteintel.dev/entity/44eb2970-7824-5d81-9e80-f8b5a1718f55
- **BESAMO LTD** (Director) — https://whiteintel.dev/entity/60bd05a9-2647-5af0-9f47-df8f5f41c81c
- **SOTRINO LIMITED** (Director) — https://whiteintel.dev/entity/5e242e4b-a806-5d0d-ac52-d22b28aeace8
- **BAIRSTOW INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d629bb00-064d-535d-89c0-f1d2272b89a8
- **BAIRSTOW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d629bb00-064d-535d-89c0-f1d2272b89a8
- **RONIUM LTD** (Director) — https://whiteintel.dev/entity/8fcdd3ee-7ac3-5dbe-9d1a-8db0365b5582
- **PARISA DESIGNS LTD** (Director) — https://whiteintel.dev/entity/d7f6e087-2af3-5887-b91c-3a3ff020528c
- **ALEX NETT LTD** (Director) — https://whiteintel.dev/entity/56c168c3-5669-50ba-9e52-1464d01d17b5
- **F.T MARITIME LTD** (Director) — https://whiteintel.dev/entity/6b27b9e8-ff74-5d53-bc9a-4914593f5574
- **BX HOLDING LTD** (Director) — https://whiteintel.dev/entity/a076cb6f-ed42-50c4-8ec6-14886e9d5f3d
- **ABC CARTOONS LTD** (Director) — https://whiteintel.dev/entity/7636a98f-9474-585f-89da-8f2269110aa8
- **AMORGOS INVESTMENT HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/48b2f977-be2e-50c8-8fba-bfe5f0fce744
- **OBISSO LTD** (Director) — https://whiteintel.dev/entity/db9baed8-59cf-51dc-bafe-7485a012560b
- **FASTCO HORIZON LTD** (Director) — https://whiteintel.dev/entity/55a90f73-3fc6-526e-b709-036e19540bfa
- **DUZOLEIL LTD** (Secretary) — https://whiteintel.dev/entity/bee50802-9e8b-593e-8531-1d5a616c46bd
- **DUZOLEIL LTD** (Director) — https://whiteintel.dev/entity/bee50802-9e8b-593e-8531-1d5a616c46bd
- **AI EXCELLENCE GROUP LTD** (Director) — https://whiteintel.dev/entity/08980273-ff42-51e2-913f-a2425b5e50f5
- **HOTELIZER LTD** (Secretary) — https://whiteintel.dev/entity/265ef685-9913-5be1-a89d-e50cd776871c
- **BM RATE PARITY LTD** (Secretary) — https://whiteintel.dev/entity/64e44798-6bef-5f17-9909-f25c8b8b83de
- **PEMA CORP LTD** (Secretary) — https://whiteintel.dev/entity/fd0e9667-a855-5454-bdaf-b1b1e482739d
- **TOCALOMA TRUSTEE LTD** (Secretary) — https://whiteintel.dev/entity/b9d99a19-8d6e-57ad-b8de-c763e62be15d
- **A.D.S. CYPRUS PROPERTIES MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/1b99e335-2239-52a0-b0d8-99b199e36d83

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΑΘΗ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/7665477f-c8a6-5416-a59d-d1cbb26fb52a · Structured JSON: https://whiteintel.dev/api/public/dossier/7665477f-c8a6-5416-a59d-d1cbb26fb52a._

_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"._