---
title: "ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2992ab-0546-5c5a-b655-3ecaa45a3d58
json: https://whiteintel.dev/api/public/dossier/8f2992ab-0546-5c5a-b655-3ecaa45a3d58
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8f2992ab-0546-5c5a-b655-3ecaa45a3d58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2992ab-0546-5c5a-b655-3ecaa45a3d58  

## Ownership & control

### Holdings / subsidiaries

- **T-SQUARED ACCOUNTING SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/727550d0-b531-5dda-a472-c16790bfd8dd
- **T-SQUARED ACCOUNTING SERVICES LTD** (Director) — https://whiteintel.dev/entity/727550d0-b531-5dda-a472-c16790bfd8dd
- **S.T.A.P.H. CATERING LTD** (Director) — https://whiteintel.dev/entity/6a7d5ec3-6ca5-51b7-b537-2bea0bb96319
- **COFFEECOOK LTD** (Director) — https://whiteintel.dev/entity/74e95ee8-1e2a-5c02-b8d1-2db122138203
- **REGALE GROUP LTD** (Director) — https://whiteintel.dev/entity/0247a86f-7a23-5e3b-b474-4f1861625393
- **EXTRALAND ESTATES LTD** (Director) — https://whiteintel.dev/entity/cd64edb6-371f-5102-b2ea-2d76c14145be
- **YAFFA COM LTD** (Secretary) — https://whiteintel.dev/entity/d61b992c-8709-584a-80b6-a8ab96fbcf6e
- **YAFFA COM LTD** (Director) — https://whiteintel.dev/entity/d61b992c-8709-584a-80b6-a8ab96fbcf6e
- **THEGMA ORAMA LTD** (Director) — https://whiteintel.dev/entity/091a59de-bd6c-5e0d-ac40-90e5432a24aa
- **ERECTO CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/34d22b1f-0202-59aa-84a6-9b8c848b991d
- **THELEMACH LIMITED** (Secretary) — https://whiteintel.dev/entity/b306ba52-d7af-5f65-b57e-856c827cb8e4
- **THELEMACH LIMITED** (Director) — https://whiteintel.dev/entity/b306ba52-d7af-5f65-b57e-856c827cb8e4

…and **2** 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 **ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/8f2992ab-0546-5c5a-b655-3ecaa45a3d58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΔΟΣΙΟΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/8f2992ab-0546-5c5a-b655-3ecaa45a3d58 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2992ab-0546-5c5a-b655-3ecaa45a3d58._

_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"._