---
title: "ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebb1bf16-048f-576b-a940-b63e99e55f1c
json: https://whiteintel.dev/api/public/dossier/ebb1bf16-048f-576b-a940-b63e99e55f1c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ebb1bf16-048f-576b-a940-b63e99e55f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebb1bf16-048f-576b-a940-b63e99e55f1c  

## Ownership & control

### Holdings / subsidiaries

- **HEAVY EQUIPMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/2a4d31cd-29b9-5bf1-8595-281275a9cb43
- **SKYPLAZZA LTD** (Director) — https://whiteintel.dev/entity/5e4487ea-a927-50bf-aedc-6f1d4e28ecfd
- **THE PAINTED ROOM** (Director) — https://whiteintel.dev/entity/736270e9-6334-5ae4-ad38-0c45541f4d70
- **ΜΕΤΑΦΟΡΕΣ ΚΛΕΙΤΟΣ** (Director) — https://whiteintel.dev/entity/e5121bac-15f4-55a4-bac1-c30bfeafbd82
- **TOKYO JAPANESE RESTAURANT** (Director) — https://whiteintel.dev/entity/aefadd80-b6c5-5682-a8c6-f99bac024c56
- **STOREWELL RECORDS MANAGEMENT** (Director) — https://whiteintel.dev/entity/1a3c20ec-1ebf-5edf-9b3e-a038ec28fd9e
- **THE COLOSSEUM ITALIAN RESTAURANT** (Director) — https://whiteintel.dev/entity/76208ae9-db56-5220-850d-e71292c6dc56
- **J.A.P.  IONAS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d26b2f95-c901-58de-9a55-6db484d0c7dc
- **PHINICOM** (Owner) — https://whiteintel.dev/entity/e098f4a8-0c36-5ce7-8550-08752b7feb49
- **ALL STAR BY TROKKOUDES** (Director) — https://whiteintel.dev/entity/a00a8c49-f33a-581a-a8fd-414203d96daf
- **P.E. MAGIC CANDLE** (Director) — https://whiteintel.dev/entity/2848eee5-c3c9-5d36-9615-2a50adc91b9d
- **ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣ** (Director) — https://whiteintel.dev/entity/fcdd159f-9881-549d-bbc4-c11a544819e2

…and **22** 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 ΦΙΛΙΠΠΟΥ** — https://whiteintel.dev/entity/ebb1bf16-048f-576b-a940-b63e99e55f1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥ**. Human view: https://whiteintel.dev/entity/ebb1bf16-048f-576b-a940-b63e99e55f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebb1bf16-048f-576b-a940-b63e99e55f1c._

_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"._