---
title: "ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca72542-bf55-5215-9761-857d4f8edbce
json: https://whiteintel.dev/api/public/dossier/fca72542-bf55-5215-9761-857d4f8edbce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fca72542-bf55-5215-9761-857d4f8edbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca72542-bf55-5215-9761-857d4f8edbce  

## Ownership & control

### Holdings / subsidiaries

- **BALLSTON & CO. LTD** (Director) — https://whiteintel.dev/entity/ed329fdf-79b7-5835-93f8-e81dbe27255b
- **BALLSTON & CO. LTD** (Secretary) — https://whiteintel.dev/entity/ed329fdf-79b7-5835-93f8-e81dbe27255b
- **O.D.  MEDICARE** (Secretary) — https://whiteintel.dev/entity/fd1129e4-18cc-5a9c-86c6-df953841d61c
- **O.D.  MEDICARE** (Director) — https://whiteintel.dev/entity/fd1129e4-18cc-5a9c-86c6-df953841d61c
- **ACHELEC ELECTRONICS** (Director) — https://whiteintel.dev/entity/e41ea6a7-bf3f-5ce5-83f7-558a1480a51f
- **K.T. ERADIO MEDIA SERVICES** (Director) — https://whiteintel.dev/entity/e1b436cb-ad00-50b6-ba8c-d8ac95e1821a
- **ΠΕΡΙΠΤΕΡΟ ΜΑΡΙΑ ΘΑΝΟΥ** (Director) — https://whiteintel.dev/entity/82e20868-0ed2-5c95-a963-d0549f61d84d
- **SOHO ROOM - OPA CLUB** (Director) — https://whiteintel.dev/entity/eddb2997-7077-598a-a296-6f7ed0bc0c50
- **MELNICO CLEANERS LIMITED** (Director) — https://whiteintel.dev/entity/f5826c26-ac68-5b5c-9bb0-adf0cff410e7
- **NICOS PETRIDES TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/df3a099c-a099-59c7-9a1e-081e859d1de7
- **NICOS PETRIDES TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/df3a099c-a099-59c7-9a1e-081e859d1de7
- **N. PETRIDES & I. ANASTASIOU LIMITED** (Director) — https://whiteintel.dev/entity/871d1efb-2258-55ef-96e2-aa112330595c

…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 **ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ** — https://whiteintel.dev/entity/fca72542-bf55-5215-9761-857d4f8edbce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΠΕΤΡΙΔΗΣ**. Human view: https://whiteintel.dev/entity/fca72542-bf55-5215-9761-857d4f8edbce · Structured JSON: https://whiteintel.dev/api/public/dossier/fca72542-bf55-5215-9761-857d4f8edbce._

_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"._