---
title: "ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca
json: https://whiteintel.dev/api/public/dossier/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca  

## Ownership & control

### Holdings / subsidiaries

- **MILLIKEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0665a17e-7659-5d99-9ef6-3a022925829a
- **MAYA LAND LIMITED** (Director) — https://whiteintel.dev/entity/ef095342-7f1b-59f2-85fc-97144b173f7b
- **LILIES OF THE VALLEY** (Director) — https://whiteintel.dev/entity/e1e5d230-314c-543b-a749-874c5d26dbd6
- **SIMPLY CHIC DRESSES** (Director) — https://whiteintel.dev/entity/69dce567-ea70-5fbb-97f4-3c8fe80a04b8
- **L' ONDA BEACH HOTEL SUITES** (Director) — https://whiteintel.dev/entity/67ce24eb-2c0f-581a-85e6-4f7942027d23
- **ZOOQ ESTATES** (Director) — https://whiteintel.dev/entity/ae5052b1-f623-5db6-a2a0-b60ab6421cee
- **EBS EDUCATIONAL & BUSINESS SYSTEMS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ea5bfd86-4489-5d2d-a159-db2e969e3d06

## 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 **ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ** — https://whiteintel.dev/entity/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣ**. Human view: https://whiteintel.dev/entity/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb433ab-1b7c-5e70-87b6-4fae1f7617ca._

_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"._