---
title: "TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/025c6dcb-67de-5e61-978e-f4d02e8f0664
json: https://whiteintel.dev/api/public/dossier/025c6dcb-67de-5e61-978e-f4d02e8f0664
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/025c6dcb-67de-5e61-978e-f4d02e8f0664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/025c6dcb-67de-5e61-978e-f4d02e8f0664  

## Ownership & control

### Holdings / subsidiaries

- **CONCORD  V.D** (Secretary) — https://whiteintel.dev/entity/9e018e64-1d74-5cbf-a739-61e766ceab0d
- **FRESH LINE LIMITED** (Secretary) — https://whiteintel.dev/entity/0c701712-e89d-5159-ad46-878b638d32cb
- **CAPELODGE LIMITED** (Secretary) — https://whiteintel.dev/entity/3c528f08-e16f-511c-bf9c-ca65d517920f
- **DTH NICOSIA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/e5e4ce47-0827-5b53-823b-8410fb3d8985
- **DTH NICOSIA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/e5e4ce47-0827-5b53-823b-8410fb3d8985
- **DAK NICOSIA INVESTMENTS HOUSE LTD** (Secretary) — https://whiteintel.dev/entity/88f700a6-2b04-5e03-8cd8-bbd9549b16a0
- **DAK NICOSIA INVESTMENTS HOUSE LTD** (Director) — https://whiteintel.dev/entity/88f700a6-2b04-5e03-8cd8-bbd9549b16a0
- **DIMEL INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/cc5c6a48-574c-5fb9-8777-9980f4b57833

## 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 **TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/025c6dcb-67de-5e61-978e-f4d02e8f0664 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/025c6dcb-67de-5e61-978e-f4d02e8f0664 · Structured JSON: https://whiteintel.dev/api/public/dossier/025c6dcb-67de-5e61-978e-f4d02e8f0664._

_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"._