---
title: "ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5
json: https://whiteintel.dev/api/public/dossier/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5  

## Ownership & control

### Holdings / subsidiaries

- **ISSEY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/71acbfca-7f9d-5a8d-bd32-182ccea8fe73
- **Θ. ΓΕΩΡΓΑΛΛΑΣ & Σ. ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/d55f80a6-9176-5bb3-988d-9bc6dd4309a9
- **KAROLO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d78bf223-b515-5d11-9a54-f1e034a267fb
- **SORPENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e53507d-560d-5a1e-89df-9f36a654260b
- **OSPINA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9ce538a0-a454-504d-a7ad-fa731d300302
- **NTEFOST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/22b25928-9e2a-58bd-9edd-be7bfc9c755a
- **TRAGEL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/99e27b99-d81d-53c0-a794-c08bff3aeb21
- **SAFERA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/8f8f5c41-d834-5eaf-9936-16c113eeb4cd
- **VALSUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a3248e18-5167-56f4-b51b-7132d7ab028c
- **CESSAND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/db4cad03-47fb-5893-8ab7-4524fd17cac9
- **VARALIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dd04f0eb-38cc-586f-851b-07e9f995c0c0
- **FEKLORA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/52ec9099-3e02-599e-b4f0-c98104cd4cf1

…and **26** 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 **ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΞΑΝΘΟΥΛΑ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/97e67e9d-8b51-5b24-b8f3-27fbaaa50cf5._

_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"._