---
title: "ZEUS TRUSTEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1174fb88-cdbc-51b7-a5d9-ebef76522c6d
json: https://whiteintel.dev/api/public/dossier/1174fb88-cdbc-51b7-a5d9-ebef76522c6d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ZEUS TRUSTEES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1174fb88-cdbc-51b7-a5d9-ebef76522c6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1174fb88-cdbc-51b7-a5d9-ebef76522c6d  

## Ownership & control

### Holdings / subsidiaries

- **MARCOHIP LTD** (Secretary) — https://whiteintel.dev/entity/19f0b35d-915c-5ad6-9b86-6bb74441a866
- **IFK INVEST LTD** (Director) — https://whiteintel.dev/entity/d1f7eabe-4d25-5acf-acd3-003316b07606
- **LUX-OR ASSISTANCE LTD** (Secretary) — https://whiteintel.dev/entity/bab7c559-cfa9-55ed-999e-03c055d244a3
- **ZPS BEST SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/66b9a3d7-b4e8-53b3-84df-977203e311da
- **ZPS BEST SERVICES LTD** (Director) — https://whiteintel.dev/entity/66b9a3d7-b4e8-53b3-84df-977203e311da
- **ANTISSIMO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/dbd11b31-4000-5653-9973-a44d415616c0
- **J & M JIMAHOLDING LTD** (Director) — https://whiteintel.dev/entity/73610eaf-13bc-5671-a81d-fb85ab5f7969
- **PAVSE TRADE LTD** (Director) — https://whiteintel.dev/entity/5ee546e5-cc4c-5b63-b9f9-81fa8b5326fb
- **SOFRANA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8b7d36e6-a1d1-574f-920a-c284f4702c36
- **NEFRETITI GROUP LTD** (Director) — https://whiteintel.dev/entity/60fa6b46-4e46-5f07-a911-24b46c266d5d
- **POMMES ROLLES LTD** (Director) — https://whiteintel.dev/entity/56637c25-5ace-5117-af95-07f87c25ba20
- **RONVILLE LTD** (Secretary) — https://whiteintel.dev/entity/6216ee1e-5e61-5664-b5cb-8ab55392ef0a

…and **2** 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 **ZEUS TRUSTEES LTD** — https://whiteintel.dev/entity/1174fb88-cdbc-51b7-a5d9-ebef76522c6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEUS TRUSTEES LTD**. Human view: https://whiteintel.dev/entity/1174fb88-cdbc-51b7-a5d9-ebef76522c6d · Structured JSON: https://whiteintel.dev/api/public/dossier/1174fb88-cdbc-51b7-a5d9-ebef76522c6d._

_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"._