---
title: "ΝΙΚΟΛΑΣ ΜΑΤΣΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cefa62d1-1932-5403-9b2e-9ef450a56af8
json: https://whiteintel.dev/api/public/dossier/cefa62d1-1932-5403-9b2e-9ef450a56af8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΜΑΤΣΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cefa62d1-1932-5403-9b2e-9ef450a56af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cefa62d1-1932-5403-9b2e-9ef450a56af8  

## Ownership & control

### Holdings / subsidiaries

- **D.H.I. GLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/9e9c7808-6261-5f26-a80b-ed1b4ff4c3ca
- **KARIMEX CHEMICALS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/32bca6dc-ebe9-54e3-9508-c01fee1b2fcf
- **ATIYANA  ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/855b6f55-d76f-52ab-8673-2505389a6180
- **MBILOXO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/70e45d22-ebfd-5b8e-a651-a49cb334f776
- **DEXPO INTELECTUAL PROPERTIES SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/f1bc241e-f11c-5fe7-8b57-7e2299a37050
- **MS VAMVAKI INT LIMITED** (Director) — https://whiteintel.dev/entity/60a86da9-56ac-509d-80ab-6b5ff354198d

## 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 **ΝΙΚΟΛΑΣ ΜΑΤΣΗΣ** — https://whiteintel.dev/entity/cefa62d1-1932-5403-9b2e-9ef450a56af8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΜΑΤΣΗΣ**. Human view: https://whiteintel.dev/entity/cefa62d1-1932-5403-9b2e-9ef450a56af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cefa62d1-1932-5403-9b2e-9ef450a56af8._

_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"._