---
title: "ΝΙΚΗ ΤΣΙΟΥΜΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c1de03b-db50-50df-b9fd-c7eaaee405ca
json: https://whiteintel.dev/api/public/dossier/7c1de03b-db50-50df-b9fd-c7eaaee405ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΤΣΙΟΥΜΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7c1de03b-db50-50df-b9fd-c7eaaee405ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c1de03b-db50-50df-b9fd-c7eaaee405ca  

## Ownership & control

### Holdings / subsidiaries

- **PRIMECITY INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/f10ae8b5-938a-5a9c-9a46-046f54c19349
- **HARIONIAN CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/44683a08-7897-5bc0-bf37-0354cef0da1d
- **SANKROM LIMITED** (Director) — https://whiteintel.dev/entity/6cd71973-f070-5565-b1c3-6336b3c486ad
- **STEPINOL TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3214a642-a036-552f-92ae-74c4f6d71cfc
- **SILVER CHAIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/021f666c-ff03-5026-970d-1fdf0c4e889c
- **AMORAZUR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9fdb6504-4e74-577c-b8f5-324d75cf4665
- **GESTONA LTD** (Director) — https://whiteintel.dev/entity/30ba3856-a643-5baf-ac1f-dab005bf7d1a
- **BORUCORAL LTD** (Director) — https://whiteintel.dev/entity/e56d2645-3ea0-57ff-a09b-c09d7520233b
- **KEYSTREET INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/152a2c58-f104-5b72-a248-46eebb29812f
- **VALUEARTH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2210b554-21c4-5b5c-92b5-8b01f3a4545b
- **ATRACTOVA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/24ec3482-b05b-5b23-adcb-3fd839b78247
- **EDOLAXIA GROUP LIMITED** (Director) — https://whiteintel.dev/entity/501175fc-93ce-50ba-9eaa-b1eabb3e2605

…and **188** 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 **ΝΙΚΗ ΤΣΙΟΥΜΑ** — https://whiteintel.dev/entity/7c1de03b-db50-50df-b9fd-c7eaaee405ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΤΣΙΟΥΜΑ**. Human view: https://whiteintel.dev/entity/7c1de03b-db50-50df-b9fd-c7eaaee405ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7c1de03b-db50-50df-b9fd-c7eaaee405ca._

_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"._