---
title: "ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80263336-cd56-5522-ae95-bde7688efcb2
json: https://whiteintel.dev/api/public/dossier/80263336-cd56-5522-ae95-bde7688efcb2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/80263336-cd56-5522-ae95-bde7688efcb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80263336-cd56-5522-ae95-bde7688efcb2  

## Ownership & control

### Holdings / subsidiaries

- **Α.  ΣΟΛΕΑΣ "Ο ΠΥΡΣΟΣ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/edf6a170-3003-5ea8-9dd9-cc6528255e71
- **ANTRIA  ANTREOU REVIVE CLINICAL PILATES AND THERAPY** (Secretary) — https://whiteintel.dev/entity/b3be1018-0632-5623-b9ef-798de07a2632
- **ANTRIA  ANTREOU REVIVE CLINICAL PILATES AND THERAPY** (Director) — https://whiteintel.dev/entity/b3be1018-0632-5623-b9ef-798de07a2632
- **BRAODWORTH LIMITED** (Secretary) — https://whiteintel.dev/entity/50635f38-b299-56b9-844b-54b354b36ebd
- **BRAODWORTH LIMITED** (Director) — https://whiteintel.dev/entity/50635f38-b299-56b9-844b-54b354b36ebd
- **DUFFYWORLD LIMITED** (Secretary) — https://whiteintel.dev/entity/e19d6767-5cbc-5ba4-995b-bbfbe41a3115
- **DUFFYWORLD LIMITED** (Director) — https://whiteintel.dev/entity/e19d6767-5cbc-5ba4-995b-bbfbe41a3115
- **BOVET LIMITED** (Secretary) — https://whiteintel.dev/entity/f258e723-6223-5e5c-8641-34c8832e0491
- **BOVET LIMITED** (Director) — https://whiteintel.dev/entity/f258e723-6223-5e5c-8641-34c8832e0491
- **TOPRATE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5e768f95-92de-5dc2-b452-4eb8aad68d54
- **TOPRATE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/5e768f95-92de-5dc2-b452-4eb8aad68d54
- **AVALUX LIMITED** (Secretary) — https://whiteintel.dev/entity/3bab771c-51ff-5941-b3b7-e07e183a9cdb

…and **11** 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 ΣΦΟΓΓΑΛΗΣ** — https://whiteintel.dev/entity/80263336-cd56-5522-ae95-bde7688efcb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΣΦΟΓΓΑΛΗΣ**. Human view: https://whiteintel.dev/entity/80263336-cd56-5522-ae95-bde7688efcb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/80263336-cd56-5522-ae95-bde7688efcb2._

_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"._