---
title: "GURICON CORPORATE AND TRUSTEE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111e151d-4bec-59a4-935c-46c8a3324bd4
json: https://whiteintel.dev/api/public/dossier/111e151d-4bec-59a4-935c-46c8a3324bd4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GURICON CORPORATE AND TRUSTEE SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/111e151d-4bec-59a4-935c-46c8a3324bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111e151d-4bec-59a4-935c-46c8a3324bd4  

## Ownership & control

### Holdings / subsidiaries

- **GRENDEK OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/746293aa-4c37-5b5f-a49a-62ce7787679f
- **LENVICA LIMITED** (Secretary) — https://whiteintel.dev/entity/1933abac-f399-575b-ae72-5952ed1e1506
- **SILVERNIB LIMITED** (Secretary) — https://whiteintel.dev/entity/65ab7022-5bea-5568-a646-7f90b2050ee3
- **A.B. TRIAS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c47227d1-aafa-54e8-b8d6-7810e90f521b
- **ENRICO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/69ae2428-6995-5c2d-8606-445ac321f044
- **BERTONO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/00545b60-a537-51e4-a757-ea76f4bd4445
- **TRUSTHILL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dde345e3-a79a-5e27-ba8f-a65a06b9a6c9
- **GIBBON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1801cd7f-3a86-5bac-9e80-7e060ef65b0b
- **LIXEL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/b6d8384e-5295-514d-8eaa-a79d732f81f6
- **SAXEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e92300a7-3686-5a04-a408-6fa57fad7a60
- **BIFORENA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e5efeef3-e41e-5f54-ba2f-be61feddad0c
- **PENSADORA LIMITED** (Secretary) — https://whiteintel.dev/entity/84b94045-52ed-5ac3-9f44-216a6dee0fe1
- **OSTAREA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5993dbda-3ddc-5251-b315-226b94786779
- **ZOKARELLI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b161a4f5-5b42-57d4-937c-97c1f3ee8e90
- **CODAZZI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/601e204f-525a-5a86-84fb-e96105f96604
- **ALEGRONA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/95cfc330-c3ca-5593-8965-f5b69e2c63be
- **MORELOR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a8ca7739-b5ba-56c6-9edd-8a3266713396
- **WENOGA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/898ce02d-55b9-598c-a688-fa8f7c550c8d
- **RAMAT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/323c2295-9e8f-587e-93f6-2d8a0eecb0cc
- **CHELIS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5a6b3a82-be22-517c-beb7-f34996c8e7fa
- **KARELANO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a5e09dc6-5f42-504a-8053-d78cacc0c024
- **ALBEDA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/bb2608c2-4001-5cde-bf16-8c03da165288
- **NEGAMA LIMITED** (Secretary) — https://whiteintel.dev/entity/ffc8118d-6c45-5ca8-bcb6-56d42791eca1
- **SABASE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0d00d494-38b0-5b36-9ef7-94e8fdd3d162
- **NEMBA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/14a2316b-4d28-5aed-a929-d7e81f651a4c
- **ERETON TRADING & INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/6773934a-5563-5830-a63c-6eecb1ab4e79
- **DIDRE LIMITED** (Secretary) — https://whiteintel.dev/entity/c131febc-ab3e-524e-9210-ed252bd5e799
- **TILGOR LIMITED** (Secretary) — https://whiteintel.dev/entity/e1060508-5814-54bc-9b23-c5462d843667
- **ABEGA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c95446af-2503-5bbb-a048-3634dd07c35f
- **LEDLAND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/11a71487-f5f8-58d9-ab45-801c22c97731
- **WESTLAND HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/29b8d680-f0ef-5bec-ac1f-9bce30926827
- **WESTBROKE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9f54fac1-9efe-541b-b7f9-88d9cd9cecc5
- **SUMERVILLE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/edd4ed8a-299d-5659-80dc-63482412e424
- **SELETOP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/63db0c55-7973-5119-a429-c859999fe066
- **MAXPRIME LIMITED** (Secretary) — https://whiteintel.dev/entity/b358a23b-d9f6-5ad9-9b94-c1c726d06fea
- **HEDALA LIMITED** (Secretary) — https://whiteintel.dev/entity/422a237a-4b45-5cc8-9602-11b8cbfab00d
- **INTERMOON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7609e577-cdbe-5c90-baa3-1e80d067b04f
- **AVALI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bcbf2967-c2af-5827-b043-3c958d6dde08
- **FORMERA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/528f892a-42cf-5d8f-8867-13511af9ca26
- **SOMILASO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1d27b997-5420-5108-b71e-fb61c8a797fe
- **VIGOTOP LIMITED** (Secretary) — https://whiteintel.dev/entity/ffb8574b-332b-5848-80c0-3726ab605be2
- **NEWLANDS HORIZONS LIMITED** (Secretary) — https://whiteintel.dev/entity/2a9dd0fa-abf2-5d3f-a7a2-fc89c4f9c22e
- **N.S.P. FARM TRADING LTD** (Secretary) — https://whiteintel.dev/entity/4457cd26-99f8-56c4-9c22-1610617a1f75
- **FEGRA LTD** (Secretary) — https://whiteintel.dev/entity/3c26072f-fb86-5e7b-9e18-e9a35c44a54f
- **FENOS LTD** (Secretary) — https://whiteintel.dev/entity/a1257fa9-912d-506b-b9e0-1b62171b87d6
- **FEROCUS LTD** (Secretary) — https://whiteintel.dev/entity/12fe25db-b949-565d-a817-db841d96fdd4
- **MERITZI LTD** (Secretary) — https://whiteintel.dev/entity/0f1b505e-eba4-5551-890f-0a86ff1592fe
- **FINTAGE LIMITED** (Secretary) — https://whiteintel.dev/entity/df409b9f-5f50-5148-b415-826c8facffb1
- **GURICON CORPORATE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/a3ad9895-9bd4-5309-bb98-a62547744d27
- **GURICON LIMITED** (Secretary) — https://whiteintel.dev/entity/4bfc9357-4af1-5d5d-8ea3-853f56f2ffd0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURICON CORPORATE AND TRUSTEE SERVICES LTD**. Human view: https://whiteintel.dev/entity/111e151d-4bec-59a4-935c-46c8a3324bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/111e151d-4bec-59a4-935c-46c8a3324bd4._

_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"._