---
title: "KYFCO SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17dc8904-30ae-52a3-af6a-fb16eb799a41
json: https://whiteintel.dev/api/public/dossier/17dc8904-30ae-52a3-af6a-fb16eb799a41
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KYFCO SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/17dc8904-30ae-52a3-af6a-fb16eb799a41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17dc8904-30ae-52a3-af6a-fb16eb799a41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KYFCO SERVICES LTD** — ICIJ Offshore Leaks · `icij:icijol-56095330` — https://whiteintel.dev/entity/f39f572e-6a7e-5bee-9799-db25605e4f0b
- **KYFCO SERVICES LTD** — cyprus_drcor · `cy-reg:182746` — https://whiteintel.dev/entity/f4ed55a5-4759-57c7-8969-8060ca6213b7

## Ownership & control

### Holdings / subsidiaries

- **G. & CH. MOISI ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/d439e00d-570d-50b1-b5a8-48e05fd8acfd
- **ROMCONSULT AND TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ddae5852-fb46-5843-bc63-bf3f03bebdad
- **ATAVAR LIMITED** (Secretary) — https://whiteintel.dev/entity/2124fe4e-5b29-5e3b-b773-b50071ac35e1
- **SILCMAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b215eda1-1308-5737-b1fc-e47d78710e77
- **AZULETO INDUSTRIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/bbed66ba-5449-58dc-810d-2eb036ede2a9
- **KYFCO OVERSEAS LTD** (Secretary) — https://whiteintel.dev/entity/d7171d83-0640-5652-97ee-cc104297cef9
- **KYFCO DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b2e595d4-4e5b-503d-8950-5f9caf090b86
- **CALLEO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/427d5b0e-5d7b-5111-bfaa-d3f7101bde6f
- **ESERVGLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/ce2a9c28-b260-5838-a854-838d6e6533f7
- **NOVENSIS LIMITED** (Secretary) — https://whiteintel.dev/entity/b3a9627f-04a3-538d-ab5c-ef79d944d0c5
- **CAPITALORE INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/80d3fbd7-77c7-5e43-8575-d95f759b74dc
- **WEDECO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0fd641c0-dc01-5765-b951-818a33ba6a17

…and **43** 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.

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

A **3-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)

**3** 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 SERVICES LTD** — https://whiteintel.dev/entity/17dc8904-30ae-52a3-af6a-fb16eb799a41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KYFCO SERVICES LTD**. Human view: https://whiteintel.dev/entity/17dc8904-30ae-52a3-af6a-fb16eb799a41 · Structured JSON: https://whiteintel.dev/api/public/dossier/17dc8904-30ae-52a3-af6a-fb16eb799a41._

_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"._