---
title: "ΝΙΚΟΣ ΤΟΥΜΠΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe872599-38fd-5b36-bad6-3d18fef86fde
json: https://whiteintel.dev/api/public/dossier/fe872599-38fd-5b36-bad6-3d18fef86fde
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΤΟΥΜΠΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fe872599-38fd-5b36-bad6-3d18fef86fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe872599-38fd-5b36-bad6-3d18fef86fde  

## Ownership & control

### Holdings / subsidiaries

- **EXPOLINK SERVICES** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/8f49c1c4-a683-5998-879f-ed584d76041e
- **STAVROS N. TOUMBAS SOUVENIR SHOP LIMITED** (Director) — https://whiteintel.dev/entity/4add2d20-4c0f-553f-a740-e0d913d5117b
- **ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/71d68097-1065-51a4-8a2f-5b6c5201e6a3
- **ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/71d68097-1065-51a4-8a2f-5b6c5201e6a3
- **NIKOLAOS CHRISTOFOROU DLC** (Director) — https://whiteintel.dev/entity/2397484c-cc73-5047-8da5-af76026883d8

## 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 ΤΟΥΜΠΑΣ** — https://whiteintel.dev/entity/fe872599-38fd-5b36-bad6-3d18fef86fde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΤΟΥΜΠΑΣ**. Human view: https://whiteintel.dev/entity/fe872599-38fd-5b36-bad6-3d18fef86fde · Structured JSON: https://whiteintel.dev/api/public/dossier/fe872599-38fd-5b36-bad6-3d18fef86fde._

_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"._