---
title: "ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4
json: https://whiteintel.dev/api/public/dossier/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4  

## Ownership & control

### Holdings / subsidiaries

- **ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ  ΚΩΣΤΑΣ ΠΑΝ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/5512e3db-f890-5049-b0c6-3621661d375e
- **VIAFASE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a3855e8e-3efb-5129-a272-03de9efb2c85
- **VIAFASE TRADING LTD** (Director) — https://whiteintel.dev/entity/a3855e8e-3efb-5129-a272-03de9efb2c85
- **S.A. NICOLAOU CONSTRUCTION LTD** (Secretary) — https://whiteintel.dev/entity/e20e3f09-820d-5a2a-b438-f0f78ed97830
- **S.A. NICOLAOU CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/e20e3f09-820d-5a2a-b438-f0f78ed97830

## 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 **ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΘΗΝΑΚΗΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7bbfafe-21ad-53da-96e1-7a662b9b0ee4._

_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"._