---
title: "ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14
json: https://whiteintel.dev/api/public/dossier/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14  

## Ownership & control

### Holdings / subsidiaries

- **MML MARKET MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/41ecf03a-7da2-592d-a912-2388bc0e0bf1
- **GO CYBIZ ADVERTISING** (Secretary) — https://whiteintel.dev/entity/c73c1f51-b31b-52c4-b671-a260b5da95ad
- **EPIPHANIOU BROS ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/1b747aca-3310-5b6b-a4e5-785c688ddb05

## 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 Λ. ΕΠΙΦΑΝΙΟΥ** — https://whiteintel.dev/entity/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ Λ. ΕΠΙΦΑΝΙΟΥ**. Human view: https://whiteintel.dev/entity/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14 · Structured JSON: https://whiteintel.dev/api/public/dossier/a234fc35-c7b8-5a5b-b3d0-4c352abe7c14._

_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"._