---
title: "ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d479999c-2ca3-5096-b091-149232e51d96
json: https://whiteintel.dev/api/public/dossier/d479999c-2ca3-5096-b091-149232e51d96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d479999c-2ca3-5096-b091-149232e51d96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d479999c-2ca3-5096-b091-149232e51d96  

## Ownership & control

### Holdings / subsidiaries

- **DEMARI KRONOS LIMITED** (Secretary) — https://whiteintel.dev/entity/12352cc4-080c-5387-bd0d-55b7a3095bcd
- **DEMARI DEVELOPERS & CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/43ed2e5e-3bc2-5e31-9e53-e53098f2fb7f
- **DEMARI PROPERTY MANAGEMENT & SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d7250390-c084-5c38-829f-320ea75eafcb
- **DEMARI ERMIS LIMITED** (Secretary) — https://whiteintel.dev/entity/2b2efb37-501c-52cd-8d2c-034decdd94a8
- **DEMARI DIAS LIMITED** (Secretary) — https://whiteintel.dev/entity/dbdc0aab-e914-536b-a5ae-d1034d4542df
- **S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/84c53ca0-fb3d-5170-8e2d-2d0df90cd33d

## 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 **ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗ** — https://whiteintel.dev/entity/d479999c-2ca3-5096-b091-149232e51d96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗ**. Human view: https://whiteintel.dev/entity/d479999c-2ca3-5096-b091-149232e51d96 · Structured JSON: https://whiteintel.dev/api/public/dossier/d479999c-2ca3-5096-b091-149232e51d96._

_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"._