---
title: "ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f92c57d2-8530-5611-bd35-ac5b9da80bd2
json: https://whiteintel.dev/api/public/dossier/f92c57d2-8530-5611-bd35-ac5b9da80bd2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f92c57d2-8530-5611-bd35-ac5b9da80bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f92c57d2-8530-5611-bd35-ac5b9da80bd2  

## Ownership & control

### Holdings / subsidiaries

- **M.K. KING SCOOP** (Owner) — https://whiteintel.dev/entity/83e57b14-969d-5902-9d39-6302241e33b8
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΑΦΡΟΔΙΤΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥ** (Secretary) — https://whiteintel.dev/entity/369536d4-ff3a-5eb2-8a7e-d4c0cf4491b8
- **STIPAN A.S. LIMITED** (Secretary) — https://whiteintel.dev/entity/7ee35883-3663-5174-9929-88408bd8327c
- **STIPAN A.S. LIMITED** (Director) — https://whiteintel.dev/entity/7ee35883-3663-5174-9929-88408bd8327c
- **P.N. SUPERMARKET AND CATERING LTD** (Secretary) — https://whiteintel.dev/entity/fb70742c-6cad-5964-a83f-a35a260c0b9a
- **N.A.N SWEET PLUS LIMITED** (Director) — https://whiteintel.dev/entity/521f09d0-a5fb-5a65-8e41-c83d0cbc4ee5
- **RAF.MI. BROTHERS PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/bad236a1-0934-583a-9cee-59bd064257cd
- **RAF.MI. BROTHERS PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/bad236a1-0934-583a-9cee-59bd064257cd
- **ΛΕΡΙΟΣ & ΝΙΚΟΛΑΟΥ  Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/9838e727-c920-5c78-bbe6-4710fb186fad
- **ΛΕΡΙΟΣ & ΝΙΚΟΛΑΟΥ  Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/9838e727-c920-5c78-bbe6-4710fb186fad
- **G.Y ISLAND WEDDINGS & EVENTS LTD** (Secretary) — https://whiteintel.dev/entity/17bd99de-0a8b-527f-bff5-d5502719b47e
- **G.Y ISLAND WEDDINGS & EVENTS LTD** (Director) — https://whiteintel.dev/entity/17bd99de-0a8b-527f-bff5-d5502719b47e

…and **5** 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 **ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ** — https://whiteintel.dev/entity/f92c57d2-8530-5611-bd35-ac5b9da80bd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΟΥ**. Human view: https://whiteintel.dev/entity/f92c57d2-8530-5611-bd35-ac5b9da80bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f92c57d2-8530-5611-bd35-ac5b9da80bd2._

_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"._