---
title: "ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be99bd37-bcf2-5e9f-b50b-78be0b9891d7
json: https://whiteintel.dev/api/public/dossier/be99bd37-bcf2-5e9f-b50b-78be0b9891d7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/be99bd37-bcf2-5e9f-b50b-78be0b9891d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be99bd37-bcf2-5e9f-b50b-78be0b9891d7  

## Ownership & control

### Holdings / subsidiaries

- **TERRACT** (Director) — https://whiteintel.dev/entity/830fb591-0728-54a5-93cb-399bb6538cf2
- **Ξ & Μ ΦΕΓΓΑΡΟΥΠΟΛΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/639a8169-bea8-5b81-9b13-2c14db81b0b2
- **M & P (PAPHOS) AQUA PARK LIMITED** (Secretary) — https://whiteintel.dev/entity/c7474052-b015-551c-8749-0d3ed2ab688f
- **M & P (PAPHOS) AQUA PARK LIMITED** (Director) — https://whiteintel.dev/entity/c7474052-b015-551c-8749-0d3ed2ab688f
- **"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/46f5ebff-2029-5eff-9317-072f61ce83d4
- **"ΤΟ ΧΑΡΟΥΜΕΝΟ ΧΩΡΙΟ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/46f5ebff-2029-5eff-9317-072f61ce83d4
- **HAROUPOMILOS HOLDINGS CO LIMITED** (Secretary) — https://whiteintel.dev/entity/ce34200d-b3e6-58f9-bc96-3de49a9afb63
- **HAROUPOMILOS HOLDINGS CO LIMITED** (Director) — https://whiteintel.dev/entity/ce34200d-b3e6-58f9-bc96-3de49a9afb63
- **WINNING CANTONISSIMO LIMITED** (Secretary) — https://whiteintel.dev/entity/46e4021a-1b6d-5d65-8f7e-54e9278f0ea5
- **WINNING CANTONISSIMO LIMITED** (Director) — https://whiteintel.dev/entity/46e4021a-1b6d-5d65-8f7e-54e9278f0ea5
- **METAPLASIS DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/c8fc6791-9a3f-5ca8-b5fc-995c628f1382
- **A. & V. CYHALKI DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/b246949e-a5f5-5cc7-9f72-9ecf3d77d1a6

…and **1** 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 **ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣ** — https://whiteintel.dev/entity/be99bd37-bcf2-5e9f-b50b-78be0b9891d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΒΑΓΓΕΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣ**. Human view: https://whiteintel.dev/entity/be99bd37-bcf2-5e9f-b50b-78be0b9891d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/be99bd37-bcf2-5e9f-b50b-78be0b9891d7._

_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"._