---
title: "ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aca9438-655e-5a23-89f4-df6b7f554bed
json: https://whiteintel.dev/api/public/dossier/7aca9438-655e-5a23-89f4-df6b7f554bed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7aca9438-655e-5a23-89f4-df6b7f554bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aca9438-655e-5a23-89f4-df6b7f554bed  

## Ownership & control

### Holdings / subsidiaries

- **PENTAGON INFORMATICS** (Director) — https://whiteintel.dev/entity/50e197e0-70af-52b0-b8ac-0a3be5dd2288
- **ΤΑΒΕΡΝΑ "ΣΤΑΜΝΑ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ea02920b-26e0-5f80-9c62-ee04aba8b3b4
- **C. VENIZELOU BEAUTY SALOON** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6f45760c-6c65-51bc-9cf7-8f1325432f2f
- **SCI & PRO SERVICES** (Director) — https://whiteintel.dev/entity/2ddfe962-1806-5d8f-a23e-3972d7ba37f0
- **CP DRAGONFLY DANCE SCHOOL** (Director) — https://whiteintel.dev/entity/dde61856-2870-5862-8288-ac8d429cd177
- **HEGEMONIC PROJECT GAMES** (Director) — https://whiteintel.dev/entity/9bde1d6b-f1ee-5bed-8bb2-e5f95ae772bf
- **UNITY DANCE ACADEMY BY E.R** (Director) — https://whiteintel.dev/entity/05ca08c2-a1a6-5a37-9114-6eacf8e4a8fd
- **PRANNOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d60dd58a-7a88-528d-97de-5acf8c61d44b
- **AVALAIRE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/aec467b9-8237-57a7-914e-37866edfa099
- **AVERCO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/f755bb88-e1dd-5a38-8dc0-835ca5aa5cdb
- **SEVAMEX SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8009e1fa-59bd-5ce0-adb4-f22ff70db5c6
- **IVER MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/c48df3f9-2fc5-5cc7-b175-30c6f36ffd48

…and **36** 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 **ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ** — https://whiteintel.dev/entity/7aca9438-655e-5a23-89f4-df6b7f554bed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ**. Human view: https://whiteintel.dev/entity/7aca9438-655e-5a23-89f4-df6b7f554bed · Structured JSON: https://whiteintel.dev/api/public/dossier/7aca9438-655e-5a23-89f4-df6b7f554bed._

_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"._