---
title: "LUGRECIA MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159
json: https://whiteintel.dev/api/public/dossier/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LUGRECIA MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159  

## Ownership & control

### Holdings / subsidiaries

- **ALMOSAICO LIMITED** (Director) — https://whiteintel.dev/entity/55df3198-7e4d-5cd5-89db-6cabe08d7384
- **EVEXIS GLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/c77132b8-0d80-5ba1-ad82-5f2c6d7f1628
- **EVEXIS GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/c77132b8-0d80-5ba1-ad82-5f2c6d7f1628
- **RANKARGEO LIMITED** (Secretary) — https://whiteintel.dev/entity/f1e4e8f6-c757-5e3d-bddb-b1ac7a3310c1
- **RANKARGEO LIMITED** (Director) — https://whiteintel.dev/entity/f1e4e8f6-c757-5e3d-bddb-b1ac7a3310c1
- **NORD-SUD FASHION LTD** (Secretary) — https://whiteintel.dev/entity/209a13b2-dc21-5409-b2e6-cc3322e5e729
- **REAMER LIMITED** (Secretary) — https://whiteintel.dev/entity/6a1bb632-8e4d-5ed3-baae-fbfea148c9fb
- **HR AZURE HOLDING LTD** (Director) — https://whiteintel.dev/entity/52fe1282-e0ab-5290-aa17-9dec7b73d97c
- **HR AZURE HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/52fe1282-e0ab-5290-aa17-9dec7b73d97c
- **ORLOV DIAMONDS LIMITED** (Secretary) — https://whiteintel.dev/entity/f6fec6c0-45af-59b3-b1d5-c49d0af14ba5
- **ORLOV DIAMONDS LIMITED** (Director) — https://whiteintel.dev/entity/f6fec6c0-45af-59b3-b1d5-c49d0af14ba5
- **DEEPDENE DIAMONDS LIMITED** (Secretary) — https://whiteintel.dev/entity/ee17b55a-61b5-53d9-a664-4b163ea6eafd

…and **14** 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 **LUGRECIA MANAGEMENT SERVICES LTD** — https://whiteintel.dev/entity/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGRECIA MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fa3988f-d3f0-5f12-8be4-6b3de3a7e159._

_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"._