---
title: "ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2d9393a-a4da-559e-a74a-1fed89b03df8
json: https://whiteintel.dev/api/public/dossier/d2d9393a-a4da-559e-a74a-1fed89b03df8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d2d9393a-a4da-559e-a74a-1fed89b03df8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2d9393a-a4da-559e-a74a-1fed89b03df8  

## Ownership & control

### Holdings / subsidiaries

- **KHRESCHATIK LIMITED** (Secretary) — https://whiteintel.dev/entity/90e02458-9f7f-51c0-be4d-982edf9b0f4e
- **ZETWAY LIMITED** (Director) — https://whiteintel.dev/entity/cd979370-33e4-5383-92d6-7c842420fb02
- **BELVIRO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/e3aa00fe-63ec-5d5f-85c5-3b077a4c9c88
- **TREVELOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/987ae8ee-d57f-50f7-8506-a74012061a95
- **ADESIVO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4bc6ba96-bac0-53e8-a36d-d69fba0da4a2
- **ADESIVO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4bc6ba96-bac0-53e8-a36d-d69fba0da4a2
- **IKISTA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/67d9a310-154c-5fa1-a806-736d004abcdd
- **TURTAN TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/e4bb5126-4b61-5c6f-b4b2-477ce9a55e1a
- **YUG-CONTRACT GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/e9b7de2c-5753-50c1-8787-fa1fb34b8b09
- **PROSCENO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/db3e49e9-a277-51ea-afdb-dc014dcd78e7
- **PROSCENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/db3e49e9-a277-51ea-afdb-dc014dcd78e7
- **HOLWINE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/5a64d198-1f52-52e4-a68e-9a4825339864

…and **175** 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 **ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/d2d9393a-a4da-559e-a74a-1fed89b03df8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/d2d9393a-a4da-559e-a74a-1fed89b03df8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2d9393a-a4da-559e-a74a-1fed89b03df8._

_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"._