---
title: "ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4b6406e-53b2-5f41-9d47-12c962e333fe
json: https://whiteintel.dev/api/public/dossier/b4b6406e-53b2-5f41-9d47-12c962e333fe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b4b6406e-53b2-5f41-9d47-12c962e333fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4b6406e-53b2-5f41-9d47-12c962e333fe  

## Ownership & control

### Holdings / subsidiaries

- **F.K. MONTAZ LOUNGE** (Director) — https://whiteintel.dev/entity/ef312e80-5ba8-5cef-a732-99beb8f74286
- **LOGODIARIES** (Director) — https://whiteintel.dev/entity/72d52c7a-32c0-5a83-8984-99011913c97e
- **AL WALE** (Director) — https://whiteintel.dev/entity/64847a75-54b1-51b2-be27-2efe0113be66
- **KELDIA LIMITED** (Director) — https://whiteintel.dev/entity/513699e4-4ff5-58a4-a964-6bdeeba3ecd9
- **ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/e2806108-fa94-56e4-ae6d-84797a9e5df4
- **GETEBUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/792a4632-1c78-5ae4-90cf-2aa09165c679
- **PURE AIR CHEMICALS & EQUIPMENT LIMITED** (Director) — https://whiteintel.dev/entity/b788fc45-a4b7-5c1b-bacc-c8b9f6e9dd45
- **GEORGE & NICK AUTO SALES LIMITED** (Director) — https://whiteintel.dev/entity/fb9108fd-4af4-51ff-b88b-025663180bf4
- **NILEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ec700c8b-1c62-558d-a1d7-cd880b85c014
- **N & V LEONIDOU D.I.Y. LTD** (Secretary) — https://whiteintel.dev/entity/f3a575c5-f867-5fe1-8439-6eb2386064c0
- **N & V LEONIDOU D.I.Y. LTD** (Director) — https://whiteintel.dev/entity/f3a575c5-f867-5fe1-8439-6eb2386064c0
- **ATLANTAS RO LTD** (Director) — https://whiteintel.dev/entity/1d4f7b74-d7d7-5670-97ff-274618d7de35

…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 **ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ** — https://whiteintel.dev/entity/b4b6406e-53b2-5f41-9d47-12c962e333fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΛΕΩΝΙΔΟΥ**. Human view: https://whiteintel.dev/entity/b4b6406e-53b2-5f41-9d47-12c962e333fe · Structured JSON: https://whiteintel.dev/api/public/dossier/b4b6406e-53b2-5f41-9d47-12c962e333fe._

_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"._