---
title: "ΝΙΚΗ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821
json: https://whiteintel.dev/api/public/dossier/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΗ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821  

## Ownership & control

### Holdings / subsidiaries

- **ΜΙΚΡΟΚΟΣΜΟΣ - ΠΑΙΔΙΚΑ - ΠΑΙΧΝΙΔΙΑ - ΔΩΡΑ** (Owner) — https://whiteintel.dev/entity/9f3d691b-815d-599c-ae2e-827818d602e9
- **LEMON KIDS CENTER** (Owner) — https://whiteintel.dev/entity/19921d9b-ffd9-5a47-851d-283e6a196a2c
- **LEMON GALLERY** (Owner) — https://whiteintel.dev/entity/d97a73f3-26c8-5fc9-a5bf-ca67429b0cce
- **LEMON FUN SPORT** (Owner) — https://whiteintel.dev/entity/54e27a5c-29b1-5650-b17c-8c5f6b41c1ce
- **ΔΗΜΑΡΗΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/fc7fb5e8-29eb-5abf-b74d-aecb392c12e1
- **ΓΑΛΑΞΙΑΣ ΣΦΑΙΡΙΣΤΗΡΙΟ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ee187043-615b-56fa-874f-12bbea1b7a21
- **BAGATELLE RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/7b096840-ecf9-523f-a616-f4035bc03a0c
- **Ν.Ν. CARE YOUR HAIR** (Owner) — https://whiteintel.dev/entity/c9100bb1-355a-5fce-83f8-70b61bd4dd39
- **LOVE IT EVENTS** (Owner) — https://whiteintel.dev/entity/03d722ba-757c-5a52-aba2-18116e024c92
- **RYTONS RESTAURANT** (Director) — https://whiteintel.dev/entity/a06bcbc0-4ab9-59e8-adfc-5972244461f7
- **BOOKS R US** (Director) — https://whiteintel.dev/entity/b29c6396-4964-513e-bf33-9a41388480c3
- **P.T. RICH EARTH** (Secretary) — https://whiteintel.dev/entity/5310fde4-094b-57f7-8ed5-73bc019a39c6
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤERRAWAY** (Assistant Secretary) — https://whiteintel.dev/entity/56327b7b-189f-5bf8-a6d2-86edf3ef5cb4
- **NATURALLY SMART STUFF** (Secretary) — https://whiteintel.dev/entity/47b39ec4-e184-532c-84d3-c51b6d5a5c4d
- **MISS QUEEN  BEAUTY BY ARTEMIS ZAKOU** (Director) — https://whiteintel.dev/entity/b713f391-39b6-5a17-b426-924d13bd96b2
- **ΠΑΡΑΔΟΣΙΑΚΟ ΠΡΟΒΕΙΟ ΓΙΑΟΥΡΤΙ "Ο ΒΡΑΚΑΣ"** (Director) — https://whiteintel.dev/entity/1b93f9bf-14b3-5f0c-b587-0c84d949759a
- **H.M.R. HELPMATE RECRUITMENT** (Director) — https://whiteintel.dev/entity/e65fd170-65bf-570f-ad15-db92f7a9bd2d
- **MYRIANTHI EVOKEME** (Director) — https://whiteintel.dev/entity/0744badc-0cdc-50f0-8f0d-b5979f15f177
- **CREATE WITH MAGICY WORKSHOP BY NICOLAOU** (Director) — https://whiteintel.dev/entity/de35c22c-f708-5391-9c5d-a2a1c5fb010f
- **GIALELI HOMES** (Director) — https://whiteintel.dev/entity/6c7d8c77-9f7b-58bb-989e-3e80012fe076
- **BRUNCHALO** (Director) — https://whiteintel.dev/entity/e3606067-0b31-543a-bdce-99f70968cc95
- **CRUST & CRUMBS** (Director) — https://whiteintel.dev/entity/1bc09a32-7008-59de-984e-e9584ba63b7d
- **U C STEEL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/021f8930-2e54-52b3-923e-9679a0a1ae96
- **ALKAZI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3063e9ff-b16f-51a3-8778-b994d74d21db
- **LIBELA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/36cd3c10-10ea-5505-b380-e496f471c612
- **EXTEEL LIMITED** (Director) — https://whiteintel.dev/entity/b1f2e62e-ce85-5e60-9bb6-94923c3592cd
- **LATRAMIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ee056d71-e3e1-5637-add6-c3791d9b4cfc
- **KIVEXO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0f07054d-7d7f-5a21-8941-5bd4063b7456
- **ADORA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bcde1f29-2c94-569b-ad41-4d2efcd7d7f4
- **NEW DOVE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2a1e2645-40c6-5f58-8657-36ae1cce5d56
- **ROTO SALES & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a9fc4be9-6805-5c5d-a622-0099a1768cb4
- **KATO LOR LIMITED** (Director) — https://whiteintel.dev/entity/65618c4a-b676-5851-a96a-3de76fe9647b
- **B. TEX LIMITED** (Director) — https://whiteintel.dev/entity/31acb0dd-7f96-5b83-b531-d78b97ecd0d0
- **ASTIPALEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/75387e04-922b-5bf1-a249-bf3dbe9cecbc
- **GOODMARK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f262e7c8-ce54-5362-a6d4-bd292e8669c3
- **SEBA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6d3499b9-812f-597f-b933-2e79d7328c4f
- **SECOTECH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/432109e7-b6c3-5d08-b17b-019e73dcf6ad
- **ALIMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8b60b1c1-a369-5cd2-952b-49b911bb54ff
- **PAKRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f3800aa-adf5-5ca0-8abb-693903c25dde
- **OREADS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fd0015c5-8ded-54d9-8bfe-859c21eec36c
- **KOGALYM SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/0fb69a99-f2be-53ae-be69-8b00a35c6c6b
- **NISUS SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/c960c5b4-9356-5b0c-afb6-8b817191f0fd
- **AMYCUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7e344502-ea5c-5c57-a1cb-c246c9e69a25
- **ECOMARK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/39d7066f-ec21-5958-9077-ae5ba81fd2fa
- **M & N MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/4cd17b6d-f22d-54a5-95dc-181d56bd9713
- **SIARA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/81412c78-a61b-587e-b957-d0278368b7ec
- **SHAAN NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/6090951e-92e4-55d3-9d2b-e3f311edefb1
- **MANIMIS LIMITED** (Director) — https://whiteintel.dev/entity/f8c73fe2-1b1a-5d5a-8a1a-77d6e49bef63
- **JONDEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/904b557a-f4e1-5ff4-98e9-7e87f06310d2
- **ORTELIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/140e6810-831a-5b47-a40e-ac4fe404183c
- **ORONTIS SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/936a9f09-9e17-5c0d-8498-bc488c32d7b7
- **SENDIMEX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/eca703b3-1358-5ec1-91cf-a9954d36017e
- **EQUINOX CLINIQUE (ME) LIMITED** (Director) — https://whiteintel.dev/entity/a4473839-6b36-5abc-b217-85683fa4a23c
- **ASPETOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e74898d0-ff91-59bb-bc01-8a3c2ae6bffe
- **AZANAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0551710e-0ec5-52f8-9e20-e7f908c7fef9
- **AMRIS TRADE & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f5d51d78-7350-5d8b-bc41-e60dbccf4320
- **FARCARE (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/abd0dcc9-2c80-5b00-aca7-e1795454c574
- **BIOLABS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a30c5645-cfb9-52bd-92ce-36535278e8f1
- **GALA WORLDWIDE (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ad681ce1-e1db-5807-a174-03f53cbfd6e7
- **DYNATEC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/55320871-3d79-569b-9d55-f3be8a6219a6
- **INOVETIVE LOCKS LIMITED** (Director) — https://whiteintel.dev/entity/43414419-6b07-58a7-a8fa-0e70bb43c579
- **CONCORDIA LEGAL OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/a818e3e4-ee8d-5d96-a183-6873f1b9d6da
- **INVESTMARK LIMITED** (Director) — https://whiteintel.dev/entity/b45529f6-f56b-59fb-b122-2c247c1ee44e
- **MATELCO WORLDWIDE CONSULTANTS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ea645a66-3e55-5719-84cc-b61a0e655df7
- **AVISO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f2206dc3-2475-53b2-9c5e-0f2be88883ce
- **MAGMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fb257cc9-2005-5fc0-b445-8c2e4227c87d
- **QUADREX INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/71e6e87d-aae7-5cda-a8e7-863b97960bf2
- **MERMEROS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/74f3ead5-c58a-5871-87d0-92775063c155
- **HALALI COM. LIMITED** (Director) — https://whiteintel.dev/entity/ddfe3801-81a5-5cb5-99ab-d5d5b058fcac
- **OXYGEN TOOLS LIMITED** (Director) — https://whiteintel.dev/entity/562122c8-a43f-5b3c-9906-68053a97d7a1
- **MELITEAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7a1c7e11-2e01-54a9-beb8-f33c6ca3f1da
- **KATAFIGIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/34253c8c-382c-5dd9-8eb4-67021dfb4254
- **YAMA-SA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/826926b1-db91-5d8c-86bb-38af18ab795b
- **MARBEX INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/fbdbcb30-6ab6-5c90-85b0-53c72f512723
- **REMKA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5d3e77f-eb2d-539a-b2fd-e552375fd959
- **G.O.C. TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/458a00bf-1b78-5722-b68e-c6539338a585
- **KRUZ & SHIFT DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ae9301fb-7c6f-5f5c-9c6e-99effc4414d9
- **BETA I.P.C. HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2b3bdd6a-90f7-57cb-b700-4d203dd22d10
- **DEBEKIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b7be2baa-7141-5e39-a582-fa979face5b2
- **MURADA INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/38341a42-61bb-5e8f-9d31-4138f840cdb9
- **AKEREOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5d878540-ceb0-5031-8c17-e55e585b5775
- **LAOGORAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7282c9c6-32f0-54f8-975d-3d32e45f794a
- **EREFA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ec186b01-2048-5eb7-83bd-afcdc89ec5fe
- **ERIANTHOS TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7142bd16-9a32-5343-88b5-c109549fbd66
- **V.N.R.T. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c2540e3d-78fb-5649-94b5-972f10d2580d
- **MURI COM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/88600893-9c5f-556f-ae24-dc5f99c99b50
- **SOVASKY INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/d1da7e03-e1c9-51f6-b53b-85cc90b54bf5
- **PLACEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4bbd9e0a-af20-5e63-aa25-1c9b58680608
- **PEMANDROS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/379e18fd-02da-51c4-98d6-2fe889a4057e
- **PIMELEA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/51c93eac-57bf-5bac-9f35-f322fcde46f4
- **DOURIUS FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/de627fc5-9992-5cf3-a976-3ce5bab7b09b
- **ERGOLIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1404f81-4a20-5be8-a9cb-b1e7122c7fe8
- **JAAN SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/79ece729-77c7-5be3-86c4-45c40eaa5a4f
- **MAXIMED TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e9e88bf2-3a4f-50ab-9318-9758148627b5
- **L & B CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/4bcf0c79-0c36-5838-8561-a9a0f4532442
- **BALEARICS LIMITED** (Director) — https://whiteintel.dev/entity/b50ae8ce-24b0-568f-b575-74e51cc6e1b6
- **AUREX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4b78042d-f98e-5617-97db-478773e0f642
- **CYMED NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/2d6ebd15-2524-5036-9419-e78811170a6a
- **STARMED NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/dbbbb004-c783-5343-83bf-3fdad41b0f67
- **EASTMED TECH SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/92564b26-d669-5341-b443-ce1ce8415b29
- **ALONESOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8c1d6e7d-a06d-5f78-8e4f-c37d662bf362
- **BESTMETHOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d03b4321-542b-51e3-accb-9f4c462e8c56
- **AMESTRIOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0263ca3b-3524-5de6-9d7e-d90940f578f8
- **PONTANUS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/014f5b76-294f-5f3d-b5db-f2842614bfcc
- **PLUTUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/972898e4-eb92-5ea7-9168-9111a897807b
- **MENSANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0be49225-81fc-503b-a90a-2ce5292f1540
- **THEGALEOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1d06fc52-21b1-50ef-8608-7904b67f6169
- **POLOX LIMITED** (Director) — https://whiteintel.dev/entity/76f54673-3349-59a2-83bd-642129744dc7
- **3S NAVIGATION LIMITED** (Director) — https://whiteintel.dev/entity/582e4d57-7037-5718-8706-5e0431ebee9a
- **NOVATEX LIMITED** (Director) — https://whiteintel.dev/entity/0cda6ce9-de9e-50e8-9b61-c939e233736b
- **GENCASTER LIMITED** (Director) — https://whiteintel.dev/entity/2c590537-585b-521e-b18b-3eee5eabe808
- **VOREAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fb20a346-e14c-53dd-b62b-42f7f9a502b7
- **KROTOPOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b81eebd0-f3df-52d7-935b-4962a2b0e570
- **ALOEAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/779d1333-6bb0-5a2e-a70d-0377203e884d
- **ERASINOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9ddc5321-fdb4-513d-a531-bbe6a374b82c
- **ALOADES TRADING LIMITED** (Director) — https://whiteintel.dev/entity/47f255cd-798d-5665-bea0-33333f4bd719
- **ONAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ac928b93-e5e4-5136-8c60-fcfe75ca7159
- **MOLYVOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/74e6fb05-01de-5e35-85cf-6127fa044428
- **TAVARUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d2207900-525a-53b4-91c6-3820318fdc6a
- **AGRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6ea4889d-4ccd-59b9-956a-9a45dac681a8
- **L.L. SPORTCARS LIMITED** (Director) — https://whiteintel.dev/entity/017ed4c8-13d2-5c8f-b765-f2162e359643
- **ZALAKAS SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/fb109a8f-b249-5543-9bfa-3b0a31eac73e
- **FINETRADE & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/8d89de24-3fe8-529d-8eb4-63e7056b2dde
- **ARTEXO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2855036f-2f6c-5b2a-8b62-3f4982200bef
- **NETLINE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fa0c64f2-43e3-5f0b-89e4-465e03ac3719
- **SKYPULSE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/96edd346-cc7f-5553-9cc6-f494333cf6f6
- **ARMICA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ba2c4111-bfba-59e3-9d5b-0c92953d9a16
- **ARISTEAS CONSULTING & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b2fe2d67-a08b-53b9-9c4b-a0bbad723820
- **L.P.S.A. CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/ff2ba578-42f4-5afa-a88c-99eb9a0dfabe
- **THE ULTIMATE LOOK LIMITED** (Secretary) — https://whiteintel.dev/entity/33e4e5f8-8bbf-5061-86f3-1bd1401196dc
- **THE ULTIMATE LOOK LIMITED** (Director) — https://whiteintel.dev/entity/33e4e5f8-8bbf-5061-86f3-1bd1401196dc
- **CRONUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/730abaef-5e92-5c8d-a6c8-5a4b42b241cb
- **MEDUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/31108b56-0ed5-591f-a38f-58c1aaf9b745
- **EREBUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/757d3fa1-335e-504c-9620-10c4ed144426
- **ENALIUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e1ef3998-69bd-5057-8bda-664aa41d0463
- **AKAMATOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2eaed5da-9e2f-540c-8e68-7a4e28d6b8d6
- **ATHLOS TRADING & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/92e1f1b1-fd6f-5741-975f-bf5720842fcf
- **KALAMOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e90e674d-d00b-53a2-aaf9-e7b90c30b1f3
- **VERNUS TRADING & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/811289da-caf6-5774-8324-a4a687f3fe0b
- **ADAMASTOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c794136-b0ca-5878-a93a-225e3b0c110d
- **JOTRADE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a26254c9-3664-542a-8f4a-29a1c99872ba
- **ΓΑΛΑΚΤΟΚΟΜΕΙΟ ΑΝΤΡΟ-ΝΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/22d770db-7c57-5dc2-a575-f36cb8eb6a13
- **C.H.R (PLUMPERS INSTALLATIONS) LIMITED** (Secretary) — https://whiteintel.dev/entity/01791608-e3c1-5737-8b4e-6a72c67315cd
- **PRIMELAND DEVELOPERS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/50481369-b98e-5e07-ab74-edd205195de8
- **ARCHIPOINT LIMITED** (Director) — https://whiteintel.dev/entity/271ecd84-395a-5dda-b504-8bfa266c18bc
- **SQ BRANDS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/b1b67a84-c882-51f3-8467-9b53d550b406
- **CHARTLINE SHIPPING CO LIMITED** (Director) — https://whiteintel.dev/entity/37554418-cc1b-5365-bcff-57bbd0d4dd45
- **CROSSOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/780ebc19-b892-595d-93c8-c7f6f950de5d
- **NEASIS EXPRESS LIMITED** (Secretary) — https://whiteintel.dev/entity/f59e4f2a-63e7-57f4-9f61-a4b6b5262dce
- **NYA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/99be6679-df75-57d7-90a0-35903e7246db
- **ASM TRADING & INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/0ca55e9c-cec4-5f63-b920-d94eae617bce
- **ENTRADA TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a6894643-6cdd-53aa-9a07-15551a2b1fba
- **ALIF AVIATION 2 LIMITED** (Director) — https://whiteintel.dev/entity/59793604-6335-50c8-80cd-6ec870def095
- **POBEDIT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/417e4450-c22f-5608-8cc1-cdfb80ddb9a2
- **RIXEP LIMITED** (Director) — https://whiteintel.dev/entity/a3e0f0c0-62ff-5208-b2b8-7458d7fd4b7a
- **JEAN-DANIEL INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/1ed49b78-b5f5-59f9-acaa-5be22ccb71c4
- **M.P.N. FRIENDS PRODUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/7e942090-e970-59ad-be2b-8f53e13b0787
- **PNEUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/12c2826f-a2b9-54b7-b4d1-ba603a57a2c7
- **VRONTADES ENERGY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/42583bc8-593a-5753-a321-c005be99bf48
- **STOYLES LIMITED** (Director) — https://whiteintel.dev/entity/6e966da3-dc01-54b4-952b-d9d51d5a8f1a
- **PSAKOS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9dc21631-ea85-5a10-8dfd-91e43f0da80e
- **BRΕCHIN LIMITED** (Director) — https://whiteintel.dev/entity/15a9fb10-1afc-5201-847d-0669c688c549
- **PERCAP INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/fb28fe60-5fb9-500d-b44f-6592b9db09b2
- **RICKS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/74177f65-2ebf-5c19-ab8e-c8d20cfeb31a
- **STAR HEAVEN SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/5c450ce7-f0fa-5046-8edb-f2d60d254903
- **MEDIPRAC LIMITED** (Secretary) — https://whiteintel.dev/entity/554f6aee-8f6e-5676-84b0-30f3ac8f6413
- **SILVERFLAG SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/d7ba8416-04a3-5668-8eef-b6462c8d1f4e
- **CELCUS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4f1205d-2a3b-512d-9037-1843435591d5
- **ODEMIS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5df4ba43-6d42-521e-9d96-18265dab9781
- **LEVENDUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7260da5b-1fe0-5067-abd3-2eecbb55e208
- **THONERO ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/1769f446-7d3f-5b32-9f62-5655a829d660
- **MAYON LIMITED** (Director) — https://whiteintel.dev/entity/582aeb7c-388c-5223-93fa-62117a29a470
- **NUSOFT LIMITED** (Director) — https://whiteintel.dev/entity/7d84524d-b05f-5081-80f4-145f9f0a5b2b
- **LIOFOTO ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/ae269ff2-f40c-5439-a9cf-959469b811f6
- **ANEMAKI ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/f136ac1c-214f-5824-8073-d67c91bda03d
- **KATREAS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6dd8d900-0b75-5407-a59f-5c19f4d32ff9
- **EANOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e3211df1-034f-598b-a2eb-85ae32910d26
- **ASTERIOS LIMITED** (Director) — https://whiteintel.dev/entity/2d56ed1c-add0-5ff9-a998-1bdf4bd27ef1
- **KONONAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a7c1ad3d-c7fa-5e00-9230-973004f33b0f
- **ARIEL ACQUISITIONS LIMITED** (Director) — https://whiteintel.dev/entity/d40cddd4-830c-5b9d-985e-95ba181f9143
- **VAGORIC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b261fa97-92f0-58a8-ae58-35791c1fc63e
- **KOUKOULI LIMITED** (Secretary) — https://whiteintel.dev/entity/60da0a54-c647-5f23-a479-512def10e92f
- **FIVE DIAMONDS LIMITED** (Director) — https://whiteintel.dev/entity/51e48253-168a-527f-899a-d4e3bc89682b
- **ALPHA TIGER CYPRUS INVESTMENTS NO 1 LIMITED** (Director) — https://whiteintel.dev/entity/a50cb6f3-35fe-539a-ab2b-83262d35784f
- **DAMASIOS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/490eaf9d-0151-5abb-b63c-5c979408509f
- **PALEROMA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d32f8c48-ec85-5b1f-b612-78ac8eac0d93
- **PALEROMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d32f8c48-ec85-5b1f-b612-78ac8eac0d93
- **BRUSE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7ae38360-ba0a-59ba-aff8-720298213fbc
- **ELANOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2161932a-6a82-5a3f-aab1-f7831ed65e37
- **VIVANCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f55246d9-4412-5541-a2b4-c10a6f8ef6b8
- **HASTINGWOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cddf5db5-11cd-5886-ad59-7265db75e295
- **SERAPIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10eec6f0-f200-5ff3-9d52-41bb5aca956d
- **FUENTES LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/e91d9d6d-dd8e-5dde-a158-370bf83bc5be
- **VEETHOS ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/ab0033c6-47b2-55c9-8f26-b9c6577f8732
- **ANIADA INVEST LIMITED** (Director) — https://whiteintel.dev/entity/ccc56f18-4161-5642-9591-4b165c02c6d1
- **THEAKOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5899cc4b-b991-5848-a160-be10e1ec6365
- **ABREAS TRADING & INVEST LIMITED** (Director) — https://whiteintel.dev/entity/b8c2a7ae-1517-5530-848b-969da47ef2bf
- **AGNUS TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/50cb5bf4-2c29-51ec-a095-088fddf9c40d
- **MYRTUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4ba4d43a-7cfe-5bff-86b1-3d0ab6756c1e
- **ALPHA TIGER CYPRUS INVESTMENTS NO 5 LIMITED** (Director) — https://whiteintel.dev/entity/5bde88f1-95b2-5639-b227-ce740403356c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΗ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d2a3de-eb34-5d02-901f-9f1fb7cdb821._

_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"._