---
title: "ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db977901-dc0b-5ad6-a620-7adff33d797d
json: https://whiteintel.dev/api/public/dossier/db977901-dc0b-5ad6-a620-7adff33d797d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/db977901-dc0b-5ad6-a620-7adff33d797d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db977901-dc0b-5ad6-a620-7adff33d797d  

## Ownership & control

### Holdings / subsidiaries

- **TOMOGUM LIMITED** (Secretary) — https://whiteintel.dev/entity/63e96462-31e1-5425-ac71-18bb90de32f3
- **A. & G. YIANNIKOU LIMITED** (Secretary) — https://whiteintel.dev/entity/f890287e-af5b-5dd0-94c2-ec02de89dd33
- **ALMANTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3713381d-948b-5069-961a-a1906b0e9274
- **S.T.S.N. COMPUTERS LIMITED** (Secretary) — https://whiteintel.dev/entity/ba68e3dc-f254-5d56-8b93-021f58f5a58b
- **A. & P. IOANNOU COSMETICS LIMITED** (Secretary) — https://whiteintel.dev/entity/5cbe5403-23e0-51b5-8632-e792eef6c2c6
- **SWEET HOME FURNISHINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/fdcc7635-0294-5830-a10e-88f5b6080803
- **THE BIG BANANA ADVERTISING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/b4c20afc-e2b3-5fb2-b890-548e05c58ebe
- **BAILEY'S INTERSPORTS LIMITED** (Secretary) — https://whiteintel.dev/entity/612a0ac8-6a73-5f34-8fbf-5f05ca589e85
- **CONDOR MANAGEMENT COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/622d66b1-019b-55ac-abac-83d7408dbcdb
- **CHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/42a59711-a30f-5184-9d79-e9dd5e045eb0
- **EUROEAGLE FUND LIMITED** (Secretary) — https://whiteintel.dev/entity/0fb201cf-4011-5ef3-9a2b-e2cba720e24d
- **M. &  L. MAKRIS RESTAURANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8a4fb1ac-571c-58d6-989f-023cfddb884a
- **C.K. ASSET GROWTH INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1b379522-4125-526f-a001-7c1913acb374
- **A. & P. TSOKKAS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8afe0024-2f76-54b6-9b0a-2774d1a091b3
- **G.A.N.A. NEXUS SECURITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/5a53d56d-56e8-5979-8617-acb31b3e477f
- **EXECUTIVE ADVENTURE TRAVEL LIMITED** (Secretary) — https://whiteintel.dev/entity/4f18b7f9-6129-5e76-80b5-a943d5613a34
- **WINE & DELI EXPRESS PRODUCTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8690be6c-fb19-5b47-9cde-d70d5bdf767e
- **Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/0a049e91-7f35-57c6-835e-6fe1aa3f82e4
- **VARNAVA KOSTAS MOTORS LIMITED** (Secretary) — https://whiteintel.dev/entity/c755864c-e76a-5cdf-9e6e-50af5797f273
- **T.D.G.V. ARROW FUTURES AND OPTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/a491d126-d3b4-5ad9-94e6-b842f07057f8
- **A.M.P. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/38a32bd3-af1c-5db6-8589-843991b8c9d8
- **M.TH.S. SUPERMARKET LIMITED** (Secretary) — https://whiteintel.dev/entity/944ae572-dbfb-5c9a-8ad7-062170e21f90
- **M.T.M. ECOSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/c9d0a5f8-d2bc-5818-a3a4-e33883583d4d
- **ANDREA INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/5c5e5a08-a5d4-5647-b638-4f9d3ca8544e
- **C.A.L. ENTERPRISES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/466b13e9-8367-5f88-ae05-b9aa56a912bc
- **IRDETO NETMED DIGITAL SATELLITE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a63f02cd-6fea-5166-a815-0c9210e04a4a
- **"THE TANKER" TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/ebb068b9-0c9d-5f27-a827-aaae625ba3d4
- **JUDE GRAINGER SUPPORT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/0f4fce33-8280-5aaa-8f5e-a2ff1947cb47
- **ROCK FM LIMITED** (Secretary) — https://whiteintel.dev/entity/9ac0c9d9-923b-5d90-8eb0-caee8e0b78fc
- **ESMA CATERING LIMITED** (Secretary) — https://whiteintel.dev/entity/fb9c7da6-d056-59d1-adbe-199a12d271ae
- **ESMA DISTRIBUTION LIMITED** (Secretary) — https://whiteintel.dev/entity/43410f1a-4b69-509b-818b-c0d8841facc4
- **K.L.TH. VENERA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f5e609c5-b298-5542-be18-cdaaa524759a
- **GEORGIOU & SAVVIDES ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/153e456d-25b0-57ac-862a-8f37baeb771e
- **TSOKKAS & SARANTI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/4c031201-6373-58fe-b096-b83fb788acae
- **CH. & A. ESTIA DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/92c8d987-e06e-5ad2-842f-8779eac0d33d
- **G.A.A.P. DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/b43165b7-9f5b-5f01-a69b-63b202a511e7
- **G.D. UNDERWATER EXPLORES DIVING CENTER LIMITED** (Secretary) — https://whiteintel.dev/entity/5fb03d6c-3833-57c3-a9ee-5bce1f5ead7b
- **NICHOLAS & TSOKKAS ESTATE AGENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/01a4e2d8-94e4-57ee-a23d-134bc0d32cdd
- **ΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/42c23b5c-c5ae-5211-8fcd-a5b6d16460e5
- **ΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/a99757cf-c50b-54a0-9d5a-f83d8b9d60d3
- **NEOFYTOS SAVVIDES DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/a69d1f8b-8d7a-5c08-bb3c-93e12113de9b
- **ΓΕΡΑΚΟΠΕΤΡΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/b461a3e9-0960-5d35-ac20-8488ffb38aff
- **A.C.H. MULTIVISION ADVERTISING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/0bc650df-b5b2-5f46-9c3d-67bc5b781a34
- **FRENE ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/b53d26be-a4ba-529c-9b2b-30298a8948e7
- **PAMELAS JEWELLERY LIMITED** (Secretary) — https://whiteintel.dev/entity/6259c1c1-0387-5115-a95e-411deff5fa34
- **TECHNODOS LIMITED** (Secretary) — https://whiteintel.dev/entity/eb2d705b-2e81-5e47-ae44-9a970104d38a
- **Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/1b8663b4-8aba-5ef8-90c8-2ccbfbfa6ef4
- **REGINAS ELISABETH CATERING LIMITED** (Secretary) — https://whiteintel.dev/entity/c967de7c-e646-5839-8916-77934a688a85
- **SHAREN TAYLOR MOSAICS & CONSERVATION LIMITED** (Secretary) — https://whiteintel.dev/entity/ab6e4428-15ac-5817-bb26-d3cc7295fad0
- **L. PAPAIOANNOU ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5bb3c2b4-32e0-5dde-b9bf-db57c14f15bd
- **R.O.K. INTERMEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/3288ea6b-320c-50cd-9e51-ea1a18bb3b63
- **NIKOLETTIS & TRANTAS CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/c1cd299b-41a9-5f07-9d42-522e91fa3d47
- **S.A.D.A. TELECOMMUNICATIONS CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/41953a1f-cfb4-5d7d-996f-5d61171203bb
- **R.K. IMBERIA CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/fa3b465d-4253-53b5-a14f-07401b02341e
- **A.J. HALL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/aa339baa-f1e8-531e-a3a1-55dc909b81c7
- **A.C.E. AIRCON LIMITED** (Secretary) — https://whiteintel.dev/entity/420c496a-6d6e-576e-b2a9-e23b356d7a6e
- **C.G.P. DIVA PROPERTIES SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/9037478c-cf41-5a50-95c3-b73331f0ec87
- **SHAH & GATHANI PROPERTY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/8e9a1bda-1f35-557d-9b47-5fc8a8e2eaac
- **P. & N. ELLINAS SIGNS LIMITED** (Secretary) — https://whiteintel.dev/entity/3f376b09-413b-595b-ac33-811723b92d90
- **SANDRA HINWOOD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3ad0732f-b605-5ee3-8161-a6bd8cdf162c
- **LEE - ANNE'S ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1ec03fed-f024-5ffd-b3aa-db54ec57650c
- **TOM.SA. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/0d7869e6-cef2-5cb6-addc-5e7cf6807b5f
- **R.C.B.H. PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/cca3db6d-abe5-5221-b7aa-9ef007e5a4e0
- **MACLYNES PERSONAL TOUCH LIMITED** (Secretary) — https://whiteintel.dev/entity/b7b313b4-b73e-5b28-a496-552dbb5380ee
- **T.J.L.H. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/dc91f190-a9a1-5042-a0a7-da487c06197f
- **R & S BRACEGIRDLE LIMITED** (Secretary) — https://whiteintel.dev/entity/faaeed0a-bf9d-5bfd-b4ef-4825d03cb21f
- **PLS INITIAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/687f9265-9a60-5f9e-842e-4821efbeb15c
- **EARLEY & SNYDER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/b5949ea6-b0b5-58df-b4d8-6339c96ff42f
- **ANDREAS MERKOURIS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/ff23df3b-b832-56f8-9be4-256d7b9c6029
- **J.M.K. REFILL INK CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/759af7bd-c14d-5fc8-8aca-b7283f5b7521
- **CRINOS C.K. MARKETING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/640f600d-0033-5e6b-8ea4-73d9cfedc0d7
- **L.J. SUMMER ISLAND PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/0280f893-8db7-517c-9b65-2022382e07ad
- **KARIN'S BEADS LIMITED** (Secretary) — https://whiteintel.dev/entity/55387fe2-bb24-567b-87f5-789cebb5a4e4
- **KERJUL DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/a922865e-fd09-557e-b44e-5355c6afdf35
- **EL.SH. ANAGENISIS LIMITED** (Secretary) — https://whiteintel.dev/entity/b54ed242-d510-5883-8438-072fbe09201a
- **CYPRUS PROPERTIES DIRECT (M.F.) LTD** (Secretary) — https://whiteintel.dev/entity/4ed57860-3d61-5d51-8889-c138164caa45
- **NET HUNTER LTD** (Secretary) — https://whiteintel.dev/entity/8a9b4056-5571-5c73-9fe9-e72056db8ce3
- **N.A. PAPADOPOULOS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/ee98c3b6-4575-590a-bd3c-a9d42b396256
- **SOPHOCLEOUS & GEORGIOU ADVERTISING LTD** (Secretary) — https://whiteintel.dev/entity/e89c0475-9351-5aa8-9360-9170867cc3e1
- **STELIOS G. CHRISTOU ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/dbde5a79-b941-5365-a08b-7e2edb137952
- **TRAINING SHIP CONCEPT (TSC) LIMITED** (Secretary) — https://whiteintel.dev/entity/6badecae-4587-5ef3-9e81-3454940ec6c7
- **TRAINING SHIP CONCEPT (TSC) LIMITED** (Director) — https://whiteintel.dev/entity/6badecae-4587-5ef3-9e81-3454940ec6c7
- **KO.M.EL  ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/1fe1ba72-b45a-568d-8a16-3a8787e3874a
- **KO.M.EL PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/5f46a6b8-93ce-5099-b947-06019c00ce6d
- **KO.M.EL HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9bd4f61a-d4c7-54f2-a69b-ead44d6bc3b2
- **SSDT ISCHIROS LTD** (Secretary) — https://whiteintel.dev/entity/ba2d30a1-e81b-52c1-abe0-5dd74b917f2c
- **M.CH.M  LTD** (Secretary) — https://whiteintel.dev/entity/571d9153-3ef6-5309-9336-564a8060d365
- **M.CH.M  LTD** (Director) — https://whiteintel.dev/entity/571d9153-3ef6-5309-9336-564a8060d365
- **HALCYON HILLS FRACTIONAL SIPP "A" LTD** (Secretary) — https://whiteintel.dev/entity/7135d7cf-d99b-5b97-8d7a-3faa1425414e
- **HALCYON HILLS FRACTIONAL SIPP ''C'' LTD** (Secretary) — https://whiteintel.dev/entity/d111cbe6-8a85-5d05-a0ed-9c11ce5596c3
- **HALCYON HILLS FRACTIONAL SIPP ''B'' LTD** (Secretary) — https://whiteintel.dev/entity/413d9898-8460-5d8f-bf62-8df91ad30c8e
- **HALCYON HILLS FRACTIONAL SIPP ''E'' LTD** (Secretary) — https://whiteintel.dev/entity/6817b023-d73a-586b-8c5d-c9d8dab6bfcc
- **HALCYON HILLS FRACTIONAL SIPP ''D'' LTD** (Secretary) — https://whiteintel.dev/entity/edc2c4d1-23fa-5edb-9900-75cfe61dae07
- **HALCYON HILLS FRACTIONAL SIPP ''F'' LTD** (Secretary) — https://whiteintel.dev/entity/ab5deb77-d11d-557e-908d-0a1a326cbafd
- **TSC LTD** (Secretary) — https://whiteintel.dev/entity/0701095c-d4d4-5f23-9fe5-8644436e18c0
- **TSC LTD** (Director) — https://whiteintel.dev/entity/0701095c-d4d4-5f23-9fe5-8644436e18c0
- **HALCYON HILLS FRACTIONAL SIPP ¨H¨ LTD** (Secretary) — https://whiteintel.dev/entity/f01b094b-aa57-57b6-9ec9-7e605887fa14
- **HALCYON HILLS FRACTIONAL SIPP ¨G¨ LTD** (Secretary) — https://whiteintel.dev/entity/05284629-914f-56be-b981-779ca32b8c2b
- **N. ΠΑΠΑΘΕΟΧΑΡΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/1f4f7639-c7bf-56fe-b259-b6f6ba8601eb
- **G.A.J.P. GLOBAL ROTATION LTD** (Secretary) — https://whiteintel.dev/entity/d43bb747-a292-5c9e-8d19-cc601247bd31
- **K.A.T. ENERGY SERVICES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/32a36adc-93d8-542d-8488-42a0a48191b4
- **PAN ORIENTAL REAL ESTATE (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/44bf7e73-bc68-5da2-ab90-532cb3403db5
- **PAN ORIENTAL REAL ESTATE (CY) LIMITED** (Director) — https://whiteintel.dev/entity/44bf7e73-bc68-5da2-ab90-532cb3403db5
- **H.Y.S.K. BLUE SEA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/566887e6-b2f6-5de4-9022-4bc45bb94bbc
- **T.S.N.B. UHD MOTION LTD** (Secretary) — https://whiteintel.dev/entity/86fb2ea2-112d-56e7-b42e-dbaeee531f24
- **TBPS PAPHOS-TECH LTD** (Secretary) — https://whiteintel.dev/entity/b21b9c2a-68df-52e0-a1c6-69cafb7adb1d
- **M.I.V.O. RENTAL CARS LTD** (Secretary) — https://whiteintel.dev/entity/e3e2d711-b867-5c9c-8f4d-48093f216981
- **S.W. OUTUO INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/70541240-c2ce-574e-87ec-6d0e16efcfe8
- **P.M.G. THRUBERI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/03dfe096-6ff4-500b-ae14-ff04ae2aad11
- **P.M.G. THRUBERI ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/03dfe096-6ff4-500b-ae14-ff04ae2aad11
- **L.T.A. VERTICON GROUP (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/518b8e10-9cd0-5231-b3c2-fddf934afda8
- **L.T.A. VERTICON GROUP (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/518b8e10-9cd0-5231-b3c2-fddf934afda8
- **SPENCER KISSOS CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/df457df9-72c1-5d14-bbd5-6a89f9fd9be5
- **SHEPHERD KISSOS CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/149a11cb-d318-539d-9b46-d31ea41a25c8
- **ECHETLEOS PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/697be1e3-e7e6-5d61-8178-4e198894247c
- **ECHETLEOS PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/697be1e3-e7e6-5d61-8178-4e198894247c
- **I.P.M. INTERNATIONAL PRIVACY MACHINES LTD** (Secretary) — https://whiteintel.dev/entity/4bc2e398-ba5d-5f86-b822-b36e5752bd8f
- **MBR BLACKBURN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0b65b976-9b13-5523-9a3a-9881f02e587b
- **CYBROOKS INNOVATIONS LTD** (Secretary) — https://whiteintel.dev/entity/bb82cef9-0ad9-54e1-8a88-5f13cca3c1fa
- **MBR BLACKBURN ESTATES LTD** (Director) — https://whiteintel.dev/entity/90e34d95-43c1-5c4a-bd66-a5180f2fe43d
- **I.K. & P.M. GLOBAL GROUP LTD** (Director) — https://whiteintel.dev/entity/36560d06-8249-566b-b458-9aee643b366f
- **M.F. ALFATAURUS LTD** (Secretary) — https://whiteintel.dev/entity/3d5c4e83-f961-5381-8f93-34cbc312d406

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ**. Human view: https://whiteintel.dev/entity/db977901-dc0b-5ad6-a620-7adff33d797d · Structured JSON: https://whiteintel.dev/api/public/dossier/db977901-dc0b-5ad6-a620-7adff33d797d._

_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"._