---
title: "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5e4b575-158b-5297-af55-49fe137a2012
json: https://whiteintel.dev/api/public/dossier/b5e4b575-158b-5297-af55-49fe137a2012
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b5e4b575-158b-5297-af55-49fe137a2012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5e4b575-158b-5297-af55-49fe137a2012  

## Ownership & control

### Holdings / subsidiaries

- **STRIVER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d80c8194-c9b1-5d8f-8e6c-71cfdba97c72
- **STRIVER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d80c8194-c9b1-5d8f-8e6c-71cfdba97c72
- **LOCKDALE LIMITED** (Director) — https://whiteintel.dev/entity/343b45b3-f5cc-5fbc-aa88-b191b67bb939
- **LOCKDALE LIMITED** (Secretary) — https://whiteintel.dev/entity/343b45b3-f5cc-5fbc-aa88-b191b67bb939
- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)** (Owner) — https://whiteintel.dev/entity/8f09b6e0-bb93-5beb-8bd1-a6c59ff166bb
- **KASLEDONO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/949955dc-6a9e-5a45-a0be-a9e7fc5d0607
- **TAMARES HOLDINGS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/590d9b1b-3d44-5d15-b54b-a52217b01666
- **ΠΑΝΑΓΙΩΤΗΣ  Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/89920af6-14d4-51d3-ab32-df521c90d311
- **E.G.N. TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/30c909cc-75c1-5092-961e-d74435a29722
- **ZAKIONO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8167b638-9dfe-5c10-b3a8-59ab2472bf59
- **TRANSLEASE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/da56f4d4-c735-537c-8ed0-59135b0ff2e0
- **SAGI ASSOCIATED LIMITED** (Director) — https://whiteintel.dev/entity/094e50fe-feca-5ea3-89be-9fe298b9b8d8

…and **3** 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 **ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/b5e4b575-158b-5297-af55-49fe137a2012 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/b5e4b575-158b-5297-af55-49fe137a2012 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5e4b575-158b-5297-af55-49fe137a2012._

_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"._