---
title: "LINKIA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ebabd8-8a04-54b3-a9bb-9be04262c12d
json: https://whiteintel.dev/api/public/dossier/17ebabd8-8a04-54b3-a9bb-9be04262c12d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LINKIA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/17ebabd8-8a04-54b3-a9bb-9be04262c12d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ebabd8-8a04-54b3-a9bb-9be04262c12d  

## Ownership & control

### Holdings / subsidiaries

- **APERA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/152cb3e5-6b65-5e8c-a9aa-9bb058f70e72
- **OZ & OZ TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/bd57d4de-3337-542d-ad26-691f080daf96
- **SHIKARA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c3ba753d-df12-5d75-8136-b4d8347564d4
- **BURESTOM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/87a85780-cb54-5268-bdde-44f46a8ff148
- **KINEGIRAS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d3fde094-49d4-56ba-85ab-730da645af09
- **PAVELTO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c555686e-1d10-5acb-81cb-76969e075a30
- **LEVASTEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1c957e37-a852-5472-9880-f944e58bb096
- **MERAM INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0b642677-31c8-5e23-b49d-0f54cd227ab8
- **PIKLAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b47e6ca2-cac0-51ad-abbf-ebb5eff2d270
- **FT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f12036a5-e0b1-5e7a-94a4-dd6588bdb023
- **KOLAY BUSINESS LIMITED** (Secretary) — https://whiteintel.dev/entity/163b97ab-a31f-5807-89aa-ad17a787d378
- **CALOUNKA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f528b7b3-48c9-5716-8b83-d2bcfd6bce3d
- **CHRYSOCHERIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9b49d415-3a8f-547c-b155-e1215ec6b0ac
- **NORDICCARD LIMITED** (Secretary) — https://whiteintel.dev/entity/d464cd25-8b2b-5565-9421-5b374b8bcd62
- **GRIFOS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c4271aa8-b494-58ae-92c8-72be72ada1ae
- **NOELA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/576b70c8-e1f4-505a-8506-78f1267574cd
- **TERESITA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/13c48248-b26d-5e9f-a60c-c380bf6cfe52
- **NOSEDA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f9cebe6a-b816-54ca-a21b-7b43ddcf7b1a
- **FEROX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f57b8f7f-4a4f-5465-b79b-f26f8468bd0e
- **GREEN ROSE SECURITY SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/ef3ff11d-7516-5c85-8e0b-116145f6121a
- **KERTEMEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9614e05e-4635-5c22-ad68-be96912136bb
- **SALT INVEST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ef68b4e1-c476-53f8-8dc5-2eee54453c38
- **BOUMEL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/82f6e859-a634-57cd-975e-4625bfa99ccd
- **KAZBEK CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/0df72619-18a8-50bc-8dd0-118e402037b2
- **NTIKINTROS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f8788822-b97a-571d-9633-cf01ce9604c0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINKIA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/17ebabd8-8a04-54b3-a9bb-9be04262c12d · Structured JSON: https://whiteintel.dev/api/public/dossier/17ebabd8-8a04-54b3-a9bb-9be04262c12d._

_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"._