---
title: "ΝΙΚΟΣ ΤΟΦΑΛΛΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f968eb-f73a-52da-b613-39432e05edcd
json: https://whiteintel.dev/api/public/dossier/85f968eb-f73a-52da-b613-39432e05edcd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΤΟΦΑΛΛΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/85f968eb-f73a-52da-b613-39432e05edcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f968eb-f73a-52da-b613-39432e05edcd  

## Ownership & control

### Holdings / subsidiaries

- **AETHERIUM ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/4b4d3016-445d-5ae1-a4ca-b7de2c289f38

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΤΟΦΑΛΛΗΣ**. Human view: https://whiteintel.dev/entity/85f968eb-f73a-52da-b613-39432e05edcd · Structured JSON: https://whiteintel.dev/api/public/dossier/85f968eb-f73a-52da-b613-39432e05edcd._

_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"._