---
title: "ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0
json: https://whiteintel.dev/api/public/dossier/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0  

## Ownership & control

### Holdings / subsidiaries

- **CASSANDRA TRADING LTD** (Director) — https://whiteintel.dev/entity/5cf58076-1185-5122-a2ad-32da3013c15f
- **ARGOSY TRADING COMPANY LTD** (Director) — https://whiteintel.dev/entity/12d18d84-430e-590a-b5bd-57d237ba0c56
- **CTC AUTOMOTIVE LTD** (Director) — https://whiteintel.dev/entity/a77fc9f0-50a3-5ea9-8e99-e13bcbceb6cd
- **IDEEA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/168777cc-f129-5504-abaf-3dcc435ac1d9
- **HALPI ALPHA LTD** (Director) — https://whiteintel.dev/entity/dfc9bccc-39d4-5dc4-a3f0-ea4402484faf
- **ERMES (DIY) LIMITED** (Director) — https://whiteintel.dev/entity/ed5c7805-52f5-52c9-a0c5-9ef1568086cc

## 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 **ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣ** — https://whiteintel.dev/entity/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣ**. Human view: https://whiteintel.dev/entity/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f679be8-f8e5-59e7-baaa-ca786a3cb9f0._

_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"._