---
title: "ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703
json: https://whiteintel.dev/api/public/dossier/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703  

## Ownership & control

### Holdings / subsidiaries

- **N.P. MINI DISCOUNT STORE** (Owner) — https://whiteintel.dev/entity/88bfc001-5e55-5066-bd28-acecddea2cfe
- **METKA - EGN LTD** (Director) — https://whiteintel.dev/entity/d8b39c31-9d3a-5518-9a5c-8bf670d910a7
- **GIORALEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ef957121-7c0f-5696-9080-fae12e567ce8
- **METKA EGN HOLDINGS 1 LIMITED** (Director) — https://whiteintel.dev/entity/41148beb-fee7-5378-836f-9acfb4781065
- **METKA EGN HOLDINGS 2 LIMITED** (Director) — https://whiteintel.dev/entity/e5ac4b7b-74f2-55aa-97ea-66d74fb8bf8d
- **METKA EGN HOLDINGS 3 LIMITED** (Director) — https://whiteintel.dev/entity/b1ee9e47-1eac-5fa1-afac-82dd9c2dc45c
- **SWOOZIO LIMITED** (Secretary) — https://whiteintel.dev/entity/f7f5f045-b0fd-5af4-996d-aa9a0cf6283d
- **SWOOZIO LIMITED** (Director) — https://whiteintel.dev/entity/f7f5f045-b0fd-5af4-996d-aa9a0cf6283d

## 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 **ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥ** — https://whiteintel.dev/entity/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥ**. Human view: https://whiteintel.dev/entity/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703 · Structured JSON: https://whiteintel.dev/api/public/dossier/89ecf37f-bde1-5797-b5a6-d3aeaa2d3703._

_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"._