---
title: "ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26
json: https://whiteintel.dev/api/public/dossier/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26  

## Ownership & control

### Holdings / subsidiaries

- **CROFTON CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/231882e2-1b51-5e7f-97ec-4584f6fcc79d
- **ΚΥΠΡΟΓΕΝΕΙΑ** (Owner) — https://whiteintel.dev/entity/dbac4d26-77e4-5481-b580-e0c3c334eb39
- **ΜΟΝΤΕ ΝΤΙΚΑΙΟ** (Owner) — https://whiteintel.dev/entity/fb7a446c-da65-5305-831c-12c8ccad4102
- **ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ** (Secretary) — https://whiteintel.dev/entity/d66c5c1a-3a63-5711-8454-f0dd16189412
- **ΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣ** (Director) — https://whiteintel.dev/entity/d66c5c1a-3a63-5711-8454-f0dd16189412
- **THE SANTA LUCIA TOURS (PARALIMNI)** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ab146547-15a4-5f38-a65f-9f3a6272943e
- **C. VENIZELOU BEAUTY SALOON** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/6f45760c-6c65-51bc-9cf7-8f1325432f2f
- **HOLTS INNS & TAVERNS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ff40879c-2194-5b82-b3c2-abe44f580dd3
- **DADLAW HOUSE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/345da6ed-75be-5c4b-a3d4-bfdff0cac781
- **ΑΚΟΥ ΝΑ ΔΕΙΣ AUDOVISUAL PRODUCTIONS** (Owner) — https://whiteintel.dev/entity/b526b8f9-0161-5e06-a66e-d3d293deecd4
- **MCN GOLD GADGETS, ELECTRONICS & ACCESSORIES** (Owner) — https://whiteintel.dev/entity/2d1bc743-c211-5f0d-989a-fba21001c3a4
- **ARENDA KIPRA - EVENTS & SERVICES BY VIALEX** (Owner) — https://whiteintel.dev/entity/7c35e90c-ae29-5d68-a437-ad0a4aa1cbe8

…and **118** 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 **ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2c2b4e-a8e6-5af9-813c-4c2f7d382a26._

_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"._