---
title: "ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0
json: https://whiteintel.dev/api/public/dossier/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0  

## Ownership & control

### Holdings / subsidiaries

- **PACYPO LIMITED** (Director) — https://whiteintel.dev/entity/a014e064-d579-50ba-8c91-0f10a7cad001
- **NORTH ATLANTIC SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/5077db53-bb99-50dd-9c41-596091ff2634
- **CASADEGA LIMITED** (Director) — https://whiteintel.dev/entity/e4d1dd0d-1083-5cec-8ef7-a085d76f44f1
- **ARCHULETA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/efae8428-1c91-5d17-87dd-cc51e22222f6

## 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 **ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΚΩΣΤΑ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/99a5dcb6-69ae-5b3c-aedd-9109a11d95b0._

_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"._