---
title: "ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53fc774-0a37-5904-af98-cf0a19ccc01e
json: https://whiteintel.dev/api/public/dossier/d53fc774-0a37-5904-af98-cf0a19ccc01e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d53fc774-0a37-5904-af98-cf0a19ccc01e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53fc774-0a37-5904-af98-cf0a19ccc01e  

## Ownership & control

### Holdings / subsidiaries

- **ΕΣΤΙΑΤΟΡΙΟ ''ΤΟ ΚΑΡΑΦΑΚΙ''** (Owner) — https://whiteintel.dev/entity/c8b26770-e287-5cb3-8995-437b0cfdefd6
- **F.C. FUTURE COOPERATION LIMITED** (Director) — https://whiteintel.dev/entity/73840351-e32d-5f92-bf8b-c031828d4d7a
- **ΤΟ ΚΑΡΑΦΑΚΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/2c05fad9-2b11-58d7-a2a2-497857c8a751
- **ΤΟ ΚΑΡΑΦΑΚΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/2c05fad9-2b11-58d7-a2a2-497857c8a751
- **INGERANIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/64b9f76d-7103-515a-855d-14a13be5ea69
- **OMEGA GATE LIMITED** (Director) — https://whiteintel.dev/entity/05bfdc05-9c66-533f-8d99-ad5b1bf79dcc
- **OLENAS TRADING LTD** (Director) — https://whiteintel.dev/entity/ce979037-7042-571f-abba-c5ada72dfe0c
- **KERMANCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8567c29e-b78a-5e0f-90e3-c5f46c824751
- **THUNESIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a264c452-c6fb-5f93-94c7-585da2b7a304
- **IPP IN POWER PARTNERS LTD** (Director) — https://whiteintel.dev/entity/b88d61d7-d372-5080-9c13-c2d3a13566cf
- **PREMIUM CONSULTING & TRAINING CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/4ea44676-7706-5394-8c57-edacdd48d2e5
- **PREMIUM CONSULTING & TRAINING CYPRUS LTD** (Director) — https://whiteintel.dev/entity/4ea44676-7706-5394-8c57-edacdd48d2e5

…and **20** 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 **ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ** — https://whiteintel.dev/entity/d53fc774-0a37-5904-af98-cf0a19ccc01e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ**. Human view: https://whiteintel.dev/entity/d53fc774-0a37-5904-af98-cf0a19ccc01e · Structured JSON: https://whiteintel.dev/api/public/dossier/d53fc774-0a37-5904-af98-cf0a19ccc01e._

_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"._