---
title: "ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f935149b-275a-5b3d-ad86-200a49e871bc
json: https://whiteintel.dev/api/public/dossier/f935149b-275a-5b3d-ad86-200a49e871bc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f935149b-275a-5b3d-ad86-200a49e871bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f935149b-275a-5b3d-ad86-200a49e871bc  

## Ownership & control

### Holdings / subsidiaries

- **URALS TRADING (UK) LIMITED** (Director) — https://whiteintel.dev/entity/5b52ca29-0f5f-5f9d-bb42-456a2ec38f5f
- **URALS TRADING (UK) LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5b52ca29-0f5f-5f9d-bb42-456a2ec38f5f
- **GLOBALE BUSINESS OPPORTUNITIES** (Director) — https://whiteintel.dev/entity/aa66241d-d673-5e54-8fc1-e45d59bbc15d
- **HELLENIC FIXED INCOME FUND** (Director) — https://whiteintel.dev/entity/afc00971-050b-56e5-9d57-c183b22612f4
- **ENVIROGARD** (Secretary) — https://whiteintel.dev/entity/826bc98e-bac8-54a0-af5f-8c12094fedfd
- **MAYFAIR HOTEL & HOTEL APARTMENTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/7bb5b0f6-e025-5077-be65-67bb24e751eb
- **PALSKINNER PUBLISHING** (Secretary) — https://whiteintel.dev/entity/62df176e-b4fc-52d0-b3b4-af52dda4feaf
- **EAZYSLIDE** (Secretary) — https://whiteintel.dev/entity/1efce199-b9a9-53aa-a970-8fb05b0d1597
- **F.O. LARNACA FOOTBALL ACADEMY** (Secretary) — https://whiteintel.dev/entity/47a7ef5b-1bad-56fe-b54d-16977e8ab558
- **BLACK DOT EVENTS** (Secretary) — https://whiteintel.dev/entity/f227a1eb-507e-5a4d-a122-9f6b49d34250
- **S. FAMILY EXPRESS** (Director) — https://whiteintel.dev/entity/9c384501-5f55-506d-8312-b863bf4853d0
- **ANTONY MONTANA'S CONCEPT** (Secretary) — https://whiteintel.dev/entity/a9b2f9ae-bbe6-577a-8d99-614e0c747a46

…and **36** 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 **ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ** — https://whiteintel.dev/entity/f935149b-275a-5b3d-ad86-200a49e871bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/f935149b-275a-5b3d-ad86-200a49e871bc · Structured JSON: https://whiteintel.dev/api/public/dossier/f935149b-275a-5b3d-ad86-200a49e871bc._

_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"._