---
title: "ΣΟΥΖΑΝ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b089f06-9ca2-5698-8d70-6c5d2555546a
json: https://whiteintel.dev/api/public/dossier/7b089f06-9ca2-5698-8d70-6c5d2555546a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΟΥΖΑΝ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7b089f06-9ca2-5698-8d70-6c5d2555546a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b089f06-9ca2-5698-8d70-6c5d2555546a  

## Ownership & control

### Holdings / subsidiaries

- **NOBILIS LIMITED** (Director) — https://whiteintel.dev/entity/6f2a930a-57b7-53dd-b357-31cb6b83b85d
- **KODESSA KITCHENS** (Director) — https://whiteintel.dev/entity/84944f5b-9b44-57ec-a5fb-f437797f9ab0
- **KODESSA KITCHENS** (Secretary) — https://whiteintel.dev/entity/84944f5b-9b44-57ec-a5fb-f437797f9ab0
- **M. & Y.N. TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/c8bc3724-7cb9-5f85-a762-62a9db7d3a9f
- **A.N.K. WOODEN & METAL CONSTRUCTIONS LIMITED** (Director) — https://whiteintel.dev/entity/d8a4fc08-5587-5f9c-8884-4ab318c39446
- **J. S.  NICOLAOU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/60398a31-9888-5523-ac49-d72f063e2fe3

## 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 **ΣΟΥΖΑΝ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/7b089f06-9ca2-5698-8d70-6c5d2555546a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΟΥΖΑΝ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/7b089f06-9ca2-5698-8d70-6c5d2555546a · Structured JSON: https://whiteintel.dev/api/public/dossier/7b089f06-9ca2-5698-8d70-6c5d2555546a._

_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"._