---
title: "ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee6bd29a-68eb-51d9-8357-e25722e64b2f
json: https://whiteintel.dev/api/public/dossier/ee6bd29a-68eb-51d9-8357-e25722e64b2f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ee6bd29a-68eb-51d9-8357-e25722e64b2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee6bd29a-68eb-51d9-8357-e25722e64b2f  

## Ownership & control

### Holdings / subsidiaries

- **EFG BANK (LUXEMBOURG) S.A.** (Director) — https://whiteintel.dev/entity/ed9fe4b5-9b5e-57cb-904a-86cc9ca6117d
- **BODYLINE** (Director) — https://whiteintel.dev/entity/14725b87-51c2-5401-97c6-7c95cbb630e3
- **GULFOLINK** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/793d98bd-a9f3-5005-94a6-366891194b24
- **ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΟΓΟΔΡΟΜΙΟ** (Director) — https://whiteintel.dev/entity/30117906-f01a-5d3a-bd3a-f875b27ca5c1
- **NIKOS ELEFTHERIOU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/03fe611c-ed60-5fa0-982b-7968ce1f687b
- **NIKOS ELEFTHERIOU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/03fe611c-ed60-5fa0-982b-7968ce1f687b
- **VAVILIA TRAVEL LIMITED** (Director) — https://whiteintel.dev/entity/067a8491-4d2c-53b2-a3ac-562001c4f1fd
- **VINUSMODELS LTD** (Secretary) — https://whiteintel.dev/entity/1cf16137-2501-5a5d-9ac3-641d55a2a578
- **KONIELE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a8ce793d-a624-5498-8f7c-a2d9357939fb
- **KONIELE TRADING LTD** (Director) — https://whiteintel.dev/entity/a8ce793d-a624-5498-8f7c-a2d9357939fb
- **N. EL. MOTOMAX LTD** (Secretary) — https://whiteintel.dev/entity/e019810e-b266-55aa-b4a2-d88066f7cc10
- **N. EL. MOTOMAX LTD** (Director) — https://whiteintel.dev/entity/e019810e-b266-55aa-b4a2-d88066f7cc10

## 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 **ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ** — https://whiteintel.dev/entity/ee6bd29a-68eb-51d9-8357-e25722e64b2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥ**. Human view: https://whiteintel.dev/entity/ee6bd29a-68eb-51d9-8357-e25722e64b2f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee6bd29a-68eb-51d9-8357-e25722e64b2f._

_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"._