---
title: "K. C. S. & CO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/014efa1f-36b6-51bb-8910-d4abb951831b
json: https://whiteintel.dev/api/public/dossier/014efa1f-36b6-51bb-8910-d4abb951831b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# K. C. S. & CO NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/014efa1f-36b6-51bb-8910-d4abb951831b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/014efa1f-36b6-51bb-8910-d4abb951831b  

## Ownership & control

### Holdings / subsidiaries

- **LEYTON SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/0473d2fd-fdbe-5ee4-841c-8d0f12e0d14f
- **TOWERFIELD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7876f055-9914-560a-89ad-bc58426626dd
- **TEEKAY CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/1ecf5c5a-2e97-5a55-974c-2c77185dfb89
- **UNIPRIDE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/142fd940-7894-5aed-8dbb-02b6a70eb1de
- **N.G FASSARIS PHOTOVOLTAIC PARK LIMITED** (Secretary) — https://whiteintel.dev/entity/162a81e7-06e2-5697-a6ea-32dcc5391e5c
- **HARINDALE LTD** (Secretary) — https://whiteintel.dev/entity/0aed75b4-0aaa-57e8-830e-78085b0d7587
- **SILVERGATE TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ac0d8a46-f9c9-5545-8714-8aa1ba020d67

## 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 **K. C. S. & CO NOMINEES LIMITED** — https://whiteintel.dev/entity/014efa1f-36b6-51bb-8910-d4abb951831b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K. C. S. & CO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/014efa1f-36b6-51bb-8910-d4abb951831b · Structured JSON: https://whiteintel.dev/api/public/dossier/014efa1f-36b6-51bb-8910-d4abb951831b._

_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"._