---
title: "ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1a6beec-3d6e-5b44-a6d4-ce557a773937
json: https://whiteintel.dev/api/public/dossier/c1a6beec-3d6e-5b44-a6d4-ce557a773937
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c1a6beec-3d6e-5b44-a6d4-ce557a773937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1a6beec-3d6e-5b44-a6d4-ce557a773937  

## Ownership & control

### Holdings / subsidiaries

- **I.P. RESEARCH LTD** (Secretary) — https://whiteintel.dev/entity/410a08be-c8e8-5f9a-89ea-502925a43811
- **I.P. RESEARCH LTD** (Director) — https://whiteintel.dev/entity/410a08be-c8e8-5f9a-89ea-502925a43811
- **CIRCLE SCIENTIFIC LIMITED** (Director) — https://whiteintel.dev/entity/ce1916a2-e5a5-5782-8db7-e06518696a4a
- **PARADIGM SHIFT (RTD) LIMITED** (Secretary) — https://whiteintel.dev/entity/31455bd9-9f5e-54b3-9de5-822b54071434
- **PARADIGM SHIFT (RTD) LIMITED** (Director) — https://whiteintel.dev/entity/31455bd9-9f5e-54b3-9de5-822b54071434
- **MEDILOOM LTD** (Secretary) — https://whiteintel.dev/entity/ce85cd50-9ef7-5866-aa7c-bf14b30e2747
- **MEDILOOM LTD** (Director) — https://whiteintel.dev/entity/ce85cd50-9ef7-5866-aa7c-bf14b30e2747
- **HELPPO APPLIANCES LTD** (Secretary) — https://whiteintel.dev/entity/cb3fd8ba-8b2a-5cd8-b541-09c75d537026
- **HELPPO APPLIANCES LTD** (Director) — https://whiteintel.dev/entity/cb3fd8ba-8b2a-5cd8-b541-09c75d537026
- **EVAPORATIVA TECHNOLOGIES LTD** (Secretary) — https://whiteintel.dev/entity/c77ddc62-66fb-5d10-9dca-86dd801d0361
- **EVAPORATIVA TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/c77ddc62-66fb-5d10-9dca-86dd801d0361
- **LEEWAY TECHNOLOGY LTD** (Secretary) — https://whiteintel.dev/entity/afe50cb9-ec7d-5417-a655-aaf2ae4ba12d

…and **5** 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 **ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣ** — https://whiteintel.dev/entity/c1a6beec-3d6e-5b44-a6d4-ce557a773937 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣ**. Human view: https://whiteintel.dev/entity/c1a6beec-3d6e-5b44-a6d4-ce557a773937 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1a6beec-3d6e-5b44-a6d4-ce557a773937._

_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"._