---
title: "ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b94b7481-62e0-50ab-afbb-93babb7667c6
json: https://whiteintel.dev/api/public/dossier/b94b7481-62e0-50ab-afbb-93babb7667c6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b94b7481-62e0-50ab-afbb-93babb7667c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b94b7481-62e0-50ab-afbb-93babb7667c6  

## Ownership & control

### Holdings / subsidiaries

- **ANEMI HOTEL & SUITES** (Director) — https://whiteintel.dev/entity/167a422d-7b7f-5101-ac5c-8c0f7a490a15
- **CODY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9307261e-adef-55ca-a663-5704b962eb9a
- **R S N CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/e2ddcb0e-a27d-548b-b47a-cb4c1842379a
- **G L K ARTS LIMITED** (Director) — https://whiteintel.dev/entity/37ad777f-d9be-5fbc-ba01-d885e9c063f2
- **G L K PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/920dfb58-2d3c-5464-859a-b201b9cb8bc1

## 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 **ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ** — https://whiteintel.dev/entity/b94b7481-62e0-50ab-afbb-93babb7667c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΙΚΑ ΡΕΓΓΙΝΟΥ**. Human view: https://whiteintel.dev/entity/b94b7481-62e0-50ab-afbb-93babb7667c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b94b7481-62e0-50ab-afbb-93babb7667c6._

_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"._