---
title: "ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd1b2f3b-3f3f-57bf-af33-32055b325741
json: https://whiteintel.dev/api/public/dossier/dd1b2f3b-3f3f-57bf-af33-32055b325741
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dd1b2f3b-3f3f-57bf-af33-32055b325741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd1b2f3b-3f3f-57bf-af33-32055b325741  

## Ownership & control

### Holdings / subsidiaries

- **ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/e8608fd1-6db5-5448-993c-fa08462e124f
- **ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/e8608fd1-6db5-5448-993c-fa08462e124f
- **BLACK SUNRISE STORE LTD** (Secretary) — https://whiteintel.dev/entity/d31fbf19-cba8-58bb-9b4f-ae5ae2e1dca3
- **SPECTA MARITIME LTD** (Secretary) — https://whiteintel.dev/entity/7100bf20-3415-5e46-9f57-99475d712af9
- **FREEDOM IP EXCHANGE LIMITED** (Secretary) — https://whiteintel.dev/entity/63f14d56-a0a4-5b12-a12e-f2d8cf52eff7
- **SELLITIZE LTD** (Director) — https://whiteintel.dev/entity/1e8f989e-242a-5a65-9dae-e35136f7b084
- **CODEIVERSE LTD** (Director) — https://whiteintel.dev/entity/eb02de5d-5975-554e-9515-366307912a54
- **FOURTRAIL LIMITED** (Secretary) — https://whiteintel.dev/entity/5acb6345-856c-5255-8123-7bb0cdc59a2c
- **FOURTRAIL LIMITED** (Director) — https://whiteintel.dev/entity/5acb6345-856c-5255-8123-7bb0cdc59a2c
- **KLEORASERVE LTD** (Secretary) — https://whiteintel.dev/entity/28a6278c-aa8c-5a92-ac86-7153ceb88d16
- **KLEORASERVE LTD** (Director) — https://whiteintel.dev/entity/28a6278c-aa8c-5a92-ac86-7153ceb88d16
- **AEATHLOS STEEL LTD** (Secretary) — https://whiteintel.dev/entity/86096079-0820-5251-9585-e13f0e6d606d

…and **3** 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 **ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ** — https://whiteintel.dev/entity/dd1b2f3b-3f3f-57bf-af33-32055b325741 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/dd1b2f3b-3f3f-57bf-af33-32055b325741 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd1b2f3b-3f3f-57bf-af33-32055b325741._

_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"._