---
title: "KYFCO NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/019ed9df-c5f0-516b-9a00-199ab0899875
json: https://whiteintel.dev/api/public/dossier/019ed9df-c5f0-516b-9a00-199ab0899875
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KYFCO NOMINEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/019ed9df-c5f0-516b-9a00-199ab0899875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/019ed9df-c5f0-516b-9a00-199ab0899875  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KYFCO NOMINEES LTD** — ICIJ Offshore Leaks · `icij:icijol-56095459` — https://whiteintel.dev/entity/2a70b128-2511-5f67-96cb-aeef2d9a166b
- **KYFCO NOMINEES LTD** — cyprus_drcor · `cy-reg:290730` — https://whiteintel.dev/entity/7ba5211d-5f65-53a8-9581-69ee1e7f114f

## Ownership & control

### Holdings / subsidiaries

- **ZLATA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/05af1ec2-c945-5743-80ff-5d8a49bdc8ff
- **PEGASOS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/a0dbfc52-7c6e-5ff6-8bab-3f2eeb784520
- **INOFYLIA TRADING LTD** (Director) — https://whiteintel.dev/entity/a34e6ce5-eba5-5400-93c6-1ee32de45f20
- **DAFRANCORA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d6424542-95af-5687-9445-9c69e52f39be
- **BANEDOL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/31dca310-6a5b-5ea3-bcd0-b42c07d89b0e
- **V.T.A GAIACOLOURS LTD** (Director) — https://whiteintel.dev/entity/f6f9e9f3-5937-5325-9225-c5c80090eb12
- **FROSTMANE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/04cb77b8-b485-50ad-92a1-346f147ca597
- **ALLERIAMO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/dce68cc3-7524-512e-a1c4-3eb8d7fd50a8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **KYFCO NOMINEES LTD** — https://whiteintel.dev/entity/019ed9df-c5f0-516b-9a00-199ab0899875 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KYFCO NOMINEES LTD**. Human view: https://whiteintel.dev/entity/019ed9df-c5f0-516b-9a00-199ab0899875 · Structured JSON: https://whiteintel.dev/api/public/dossier/019ed9df-c5f0-516b-9a00-199ab0899875._

_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"._