---
title: "ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f75a61-5f2a-556d-9003-aeeec36cfb01
json: https://whiteintel.dev/api/public/dossier/e9f75a61-5f2a-556d-9003-aeeec36cfb01
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e9f75a61-5f2a-556d-9003-aeeec36cfb01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f75a61-5f2a-556d-9003-aeeec36cfb01  

## Ownership & control

### Holdings / subsidiaries

- **ΠΑΡΑΔΟΣΙΑΚA ΕΔΕΣΜΑΤΑ ''ΠΕΡΣΑ''** (Director) — https://whiteintel.dev/entity/ce12dba0-a955-5f64-afee-2471a7bfaca5
- **FANI ANTONIOU - PERSONAL TRAINER** (Director) — https://whiteintel.dev/entity/d166493a-17ce-5072-b4ec-8e3d0036ecc4
- **CH LIMITLESS TRAINING STUDIO** (Secretary) — https://whiteintel.dev/entity/59c6b13f-b13b-5ed7-8651-a356fdc7cc1d
- **CH LIMITLESS TRAINING STUDIO** (Director) — https://whiteintel.dev/entity/59c6b13f-b13b-5ed7-8651-a356fdc7cc1d
- **CCM BABY CREATIONS** (Secretary) — https://whiteintel.dev/entity/3de31902-4c0e-5090-afaf-24b7a1c85c6b
- **DOUBLE M FROZEN FOODS** (Secretary) — https://whiteintel.dev/entity/19d33015-67a2-5244-bea6-67943b48c3cf
- **G.SOLONOS PRIVATE SECURITY SERVICES** (Director) — https://whiteintel.dev/entity/c13a5da0-a89f-5997-8b39-8892b5a995d1
- **A.A. UNTITLEDPROS** (Secretary) — https://whiteintel.dev/entity/790b5e45-c25e-50e2-a511-903f5bd90ec6
- **A.A. UNTITLEDPROS** (Director) — https://whiteintel.dev/entity/790b5e45-c25e-50e2-a511-903f5bd90ec6
- **M.E. SOLAR ACCESSORIES** (Secretary) — https://whiteintel.dev/entity/8310d798-b587-5008-87ab-cc99976618d1
- **M.E. SOLAR ACCESSORIES** (Director) — https://whiteintel.dev/entity/8310d798-b587-5008-87ab-cc99976618d1
- **CANDID TRADING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/abe82153-f89f-512e-af36-4d712ad0068a
- **CANDID TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/abe82153-f89f-512e-af36-4d712ad0068a
- **AURIN EAST WEST LIMITED** (Director) — https://whiteintel.dev/entity/b964ad78-117d-5b68-9d74-1f2194f612e3
- **AURIN EAST WEST LIMITED** (Secretary) — https://whiteintel.dev/entity/b964ad78-117d-5b68-9d74-1f2194f612e3
- **ONTERRA (OVERSEAS) ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6fadc6ca-e9fb-5376-8710-002ed3069135
- **ONTERRA (OVERSEAS) ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6fadc6ca-e9fb-5376-8710-002ed3069135
- **A.C.S. ENTERPRISES (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/2f475158-8284-52b4-ab75-36be81ece6a8
- **A.C.S. ENTERPRISES (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/2f475158-8284-52b4-ab75-36be81ece6a8
- **RINOZAKHA (OVERSEAS) ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/547ac04f-1c49-522f-8e88-8f8135e1644b
- **RINOZAKHA (OVERSEAS) ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/547ac04f-1c49-522f-8e88-8f8135e1644b
- **Ν.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/ea178b93-b4ec-5c7a-990a-10973b70c513
- **Ν.Β.Γ. ΙΜΑΤΙΟΝ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ea178b93-b4ec-5c7a-990a-10973b70c513
- **B.T.F.  OCEANA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ea3be4ba-c9da-51cb-a493-fc81c4f9a23c
- **PRODISEF TRADING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/6107589e-c224-5750-9c4b-798d9c04157b
- **PRODISEF TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/6107589e-c224-5750-9c4b-798d9c04157b
- **I.M.I.C. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f65261ad-34f9-5ee6-a143-3931313573eb
- **I.M.I.C. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f65261ad-34f9-5ee6-a143-3931313573eb
- **SVEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/66da4d7c-69b0-537e-806e-fb0931c12f27
- **SVEMS LIMITED** (Director) — https://whiteintel.dev/entity/66da4d7c-69b0-537e-806e-fb0931c12f27
- **AL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITED** (Secretary) — https://whiteintel.dev/entity/401dc0ce-ad05-55b3-9660-8432af1f3cab
- **AL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITED** (Director) — https://whiteintel.dev/entity/401dc0ce-ad05-55b3-9660-8432af1f3cab
- **LAURAIR LIMITED** (Secretary) — https://whiteintel.dev/entity/dab34061-6dbe-587a-affd-68bfdc23ef7d
- **LAURAIR LIMITED** (Director) — https://whiteintel.dev/entity/dab34061-6dbe-587a-affd-68bfdc23ef7d
- **I.N.A.L  TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/199d8b8b-a0f7-5993-8f64-e92fe47f123c
- **I.N.A.L  TRADING LIMITED** (Director) — https://whiteintel.dev/entity/199d8b8b-a0f7-5993-8f64-e92fe47f123c
- **L.S. SPORT BUILDING LIMITED** (Secretary) — https://whiteintel.dev/entity/e50b2846-865c-5265-91f8-fffa7c1ce086
- **L.S. SPORT BUILDING LIMITED** (Director) — https://whiteintel.dev/entity/e50b2846-865c-5265-91f8-fffa7c1ce086
- **BARAKA CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/b16982b7-ed10-5782-bf8f-b075543e8921
- **BARAKA CO. LIMITED** (Director) — https://whiteintel.dev/entity/b16982b7-ed10-5782-bf8f-b075543e8921
- **R.B.V. MULTIPROFILE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/33563b96-f651-58a4-8506-78734e28abec
- **R.B.V. MULTIPROFILE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/33563b96-f651-58a4-8506-78734e28abec
- **T.L.X. SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/a3d4c05b-5f00-5a14-9b84-d3a75bf16555
- **PE.G.A.P. LIMITED** (Secretary) — https://whiteintel.dev/entity/a32549e2-b436-5ad4-8485-d4058253d4e3
- **PE.G.A.P. LIMITED** (Director) — https://whiteintel.dev/entity/a32549e2-b436-5ad4-8485-d4058253d4e3
- **D.C.J. INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/005f4bbc-e17b-5a7c-afd5-8bb7c5d6efbc
- **D.C.J. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/005f4bbc-e17b-5a7c-afd5-8bb7c5d6efbc
- **A.T.M.I. MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/db4b53fd-0237-5582-ba6d-323c1800044a
- **A.F.T. FISHING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/139fc931-b56b-5ae2-940c-eb3490bf5e14
- **A.F.T. FISHING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/139fc931-b56b-5ae2-940c-eb3490bf5e14
- **VIC.AL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/aa94ca9c-1c01-59e2-9f51-f097a8118f36
- **VIC.AL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/aa94ca9c-1c01-59e2-9f51-f097a8118f36
- **DOU.PA.CO LIMITED** (Secretary) — https://whiteintel.dev/entity/2b0c7820-f8d8-519a-ab18-01538d8b3b61
- **DOU.PA.CO LIMITED** (Director) — https://whiteintel.dev/entity/2b0c7820-f8d8-519a-ab18-01538d8b3b61
- **S. PRI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10711a3a-779a-5c16-92ff-07a3fd02f588
- **G.M.G.H. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0f37c856-b8e0-5ee7-b496-0e6821201eb2
- **N.T.G.V. SCANDINAVIA FURS LIMITED** (Secretary) — https://whiteintel.dev/entity/3e00ff02-c095-5643-9adc-9b34b4373ec2
- **N.T.G.V. SCANDINAVIA FURS LIMITED** (Director) — https://whiteintel.dev/entity/3e00ff02-c095-5643-9adc-9b34b4373ec2
- **IPOTEKA LIMITED** (Secretary) — https://whiteintel.dev/entity/a3aedc19-33c7-565b-9484-b57127748774
- **IPOTEKA LIMITED** (Director) — https://whiteintel.dev/entity/a3aedc19-33c7-565b-9484-b57127748774
- **ESTAFETA PETROLEUM (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/6574b921-fcdd-5d78-ae43-09d1597adc05
- **ESTAFETA PETROLEUM (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/6574b921-fcdd-5d78-ae43-09d1597adc05
- **ELANMAR OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/853b88a5-9c82-5d67-b2bd-cffacaf3284d
- **ELANMAR OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/853b88a5-9c82-5d67-b2bd-cffacaf3284d
- **PPP SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/80e39d2c-f97d-5e96-ae7a-0717e6157be3
- **PPP SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/80e39d2c-f97d-5e96-ae7a-0717e6157be3
- **EASTERN BRANCH DIAMONDS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/4561da80-6700-543b-a0bd-cbe480f79071
- **EASTERN BRANCH DIAMONDS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/4561da80-6700-543b-a0bd-cbe480f79071
- **B.M. KAURI LIMITED** (Director) — https://whiteintel.dev/entity/30f6fc2e-a88b-5b05-abe3-6628d74eeb02
- **B.C.V. TRADING OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/382bcc16-4574-5b6c-a1bf-40363c2804e4
- **B.C.V. TRADING OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/382bcc16-4574-5b6c-a1bf-40363c2804e4
- **F.V.E. TRADING OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/0928d464-ed73-5b2d-9cb2-62aa52d579a3
- **F.V.E. TRADING OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/0928d464-ed73-5b2d-9cb2-62aa52d579a3
- **G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED** (Secretary) — https://whiteintel.dev/entity/b7f37332-4db5-52fa-b96f-976f4cd69879
- **G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED** (Director) — https://whiteintel.dev/entity/b7f37332-4db5-52fa-b96f-976f4cd69879
- **G.R. VOSTECH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8f480fcc-60aa-5918-a6f4-c1e17ecbbb5e
- **G.R. VOSTECH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8f480fcc-60aa-5918-a6f4-c1e17ecbbb5e
- **K.TH.T. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/8a251fae-e96a-570d-b50d-32dc1fad4403
- **K.TH.T. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8a251fae-e96a-570d-b50d-32dc1fad4403
- **A.A & K.O ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f8dc6079-880a-5662-b2b5-c587e8fa12f0
- **A.A & K.O ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f8dc6079-880a-5662-b2b5-c587e8fa12f0
- **N.R SIBERIA FOOD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f671d435-0d5b-5771-b7fc-795acca3c19e
- **N.R SIBERIA FOOD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f671d435-0d5b-5771-b7fc-795acca3c19e
- **E.A. & A.A. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6a098b29-d247-5fd9-b914-1466145c614b
- **E.A. & A.A. ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6a098b29-d247-5fd9-b914-1466145c614b
- **INTERVALOR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4678ffb9-cd0c-515f-b9e3-95a9d607730a
- **INTERVALOR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4678ffb9-cd0c-515f-b9e3-95a9d607730a
- **K.I & M.S RESEARCH LIMITED** (Secretary) — https://whiteintel.dev/entity/0c2409c9-3181-525b-9fa9-65cecb4568bf
- **K.I & M.S RESEARCH LIMITED** (Director) — https://whiteintel.dev/entity/0c2409c9-3181-525b-9fa9-65cecb4568bf
- **JER.MI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0a9cf948-d27b-5640-a656-1936ec7b8fc8
- **JER.MI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0a9cf948-d27b-5640-a656-1936ec7b8fc8
- **LECON INSURANCE UNDERWRITERS LIMITED** (Director) — https://whiteintel.dev/entity/b7f919a5-00ed-52a6-b7cc-bd7d968c5a3d
- **ERCOM LIMITED** (Secretary) — https://whiteintel.dev/entity/e52ca74d-8279-5a3e-9c5b-27dbf839ca83
- **ERCOM LIMITED** (Director) — https://whiteintel.dev/entity/e52ca74d-8279-5a3e-9c5b-27dbf839ca83
- **BR MEDICAL LIMITED** (Secretary) — https://whiteintel.dev/entity/79ffa13e-4f5e-587e-a797-6be98eba1c52
- **BR MEDICAL LIMITED** (Director) — https://whiteintel.dev/entity/79ffa13e-4f5e-587e-a797-6be98eba1c52
- **N.R. TV LIMITED** (Secretary) — https://whiteintel.dev/entity/b49e7cc4-b70d-578a-b8bd-f54c355a5204
- **N.R. TV LIMITED** (Director) — https://whiteintel.dev/entity/b49e7cc4-b70d-578a-b8bd-f54c355a5204
- **O.S.T. LEASING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/651f3ed7-80ef-59c1-a945-6ebbaaac1654
- **O.S.T. LEASING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/651f3ed7-80ef-59c1-a945-6ebbaaac1654
- **ZO.NI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/26fa0e04-c348-52bc-a635-6b140a292986
- **NI.RA.CO COMPUTER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/36edf215-4f06-50ed-a679-69b6a0a6023f
- **A.S. UNISTUDIES EDUCATIONAL CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/9b3a357a-f415-500e-b753-97439dd4db6b
- **V.Z FOOD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1e60f2f1-ca0b-5b24-bdb1-dbd9aaa97d7f
- **GOLDEN EVITA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5595f0f0-575a-5b09-800e-e5fc263ba84e
- **GOLDEN EVITA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5595f0f0-575a-5b09-800e-e5fc263ba84e
- **MIVIG - TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/22352787-a695-5f84-a83f-61986c9a8e2b
- **KO. IVO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e27d726d-58be-562f-8f44-1a6647f7f3b2
- **J B S SPORTS SYSTEM LIMITED** (Secretary) — https://whiteintel.dev/entity/e4e85aba-89bd-5cd4-ae66-38988573fa4c
- **J B S SPORTS SYSTEM LIMITED** (Director) — https://whiteintel.dev/entity/e4e85aba-89bd-5cd4-ae66-38988573fa4c
- **BUCCANEER CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d0a3f15f-33f3-5ee2-8a3f-b4d7ccc75652
- **POGONSBAY CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b35dc6a9-fb86-5409-9f38-27367c41795c
- **INTRASTAT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e5039546-9f36-513c-80c3-65810c28db09
- **BROMFELD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c580f0ef-b936-5447-89c8-a02130abf2f4
- **LOUPILOU LTD** (Director) — https://whiteintel.dev/entity/9a91aa04-b201-5e94-8214-8b6a32c7634e
- **N.G.J. SPORTS PLATINUM LIMITED** (Secretary) — https://whiteintel.dev/entity/624843a7-f655-59b2-b411-b1acb3276bb7
- **N.G.J. SPORTS PLATINUM LIMITED** (Director) — https://whiteintel.dev/entity/624843a7-f655-59b2-b411-b1acb3276bb7
- **N.G.R. CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/3b8f4d57-d824-58c7-a419-4d3ac9a39d9d
- **N.G.R. CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/3b8f4d57-d824-58c7-a419-4d3ac9a39d9d
- **SILENE BAKERIES & MORE LIMITED** (Director) — https://whiteintel.dev/entity/fe9739c2-b2e2-5336-b12e-50b549163746
- **G.R. CITY HEART APARTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0f34d732-af5d-538f-88a7-c2cfe5b91dad
- **G.R. CITY HEART APARTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0f34d732-af5d-538f-88a7-c2cfe5b91dad

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ**. Human view: https://whiteintel.dev/entity/e9f75a61-5f2a-556d-9003-aeeec36cfb01 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f75a61-5f2a-556d-9003-aeeec36cfb01._

_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"._