---
title: "ΤΣΙΑΡΛΗΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0ee82c-bff5-55ea-b75c-082d40e6b654
json: https://whiteintel.dev/api/public/dossier/bc0ee82c-bff5-55ea-b75c-082d40e6b654
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΣΙΑΡΛΗΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bc0ee82c-bff5-55ea-b75c-082d40e6b654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0ee82c-bff5-55ea-b75c-082d40e6b654  

## Ownership & control

### Holdings / subsidiaries

- **SOKOMIN (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/682451f9-a6ed-5226-ba06-796dee010605
- **SOKOMIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/be5c1b6e-2373-5799-969a-cc3a8fe796b8
- **SOKOMIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f4183ae7-1d73-5076-a007-b1a59a1f5d3f
- **SOKOMIN AVIATION LIMITED** (Director) — https://whiteintel.dev/entity/49bb465f-11fb-5c35-b741-df6ef94e5052
- **C.S.S.N  (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/38f88f8b-ecf4-5884-9e53-1653d2a08951

## 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 **ΤΣΙΑΡΛΗΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/bc0ee82c-bff5-55ea-b75c-082d40e6b654 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΣΙΑΡΛΗΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/bc0ee82c-bff5-55ea-b75c-082d40e6b654 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0ee82c-bff5-55ea-b75c-082d40e6b654._

_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"._