---
title: "DILEA SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a3569d0-3602-5371-a71c-5de4407eb2a9
json: https://whiteintel.dev/api/public/dossier/2a3569d0-3602-5371-a71c-5de4407eb2a9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DILEA SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2a3569d0-3602-5371-a71c-5de4407eb2a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a3569d0-3602-5371-a71c-5de4407eb2a9  

## Ownership & control

### Holdings / subsidiaries

- **BANKINTER INVESTMENTS (U.K.) LIMITED** (Secretary) — https://whiteintel.dev/entity/d09d8935-0bc7-5d35-b1be-7053448669e0
- **DATASAVE INVESTMENTS (U.K.) LIMITED** (Secretary) — https://whiteintel.dev/entity/e15996bd-71d6-5be3-a143-2377fd4741f4
- **Η ΑΓΚΑΛΙΑ ΤΗΣ ΜΑΝΑΣ** (Secretary) — https://whiteintel.dev/entity/01f3c17a-3046-5997-8203-1e84b3371800
- **CYBARCO ESTIA BLOCK ALPHA** (Secretary) — https://whiteintel.dev/entity/a32b772c-0a59-5dfa-9209-09bd7514cf1c
- **C.D.S. CAPITAL DUBBING AND SUBTITLES** (Secretary) — https://whiteintel.dev/entity/d8be083d-d364-523c-8993-755933d9c1a7
- **ΤΟ ΠΟΤΟΠΩΛΕΙΩΝ Λ.Α.  ΑΡΜΕΝΙΑΣ** (Secretary) — https://whiteintel.dev/entity/b9321ae3-1195-56d9-8f25-101487fc530e
- **NRC NICOSIA REHABILITATION CENTER** (Secretary) — https://whiteintel.dev/entity/a611ef0a-b555-503a-8d77-c249aefd1b73
- **NRC NICOSIA REHABILITATION CENTER** (Director) — https://whiteintel.dev/entity/a611ef0a-b555-503a-8d77-c249aefd1b73
- **C.P.  PURO ALOE VERA CARE** (Secretary) — https://whiteintel.dev/entity/6db5b3ad-77e2-5602-8e46-2c9a43c78679
- **CY.M.C. MANAGEMENT CONSULTING** (Secretary) — https://whiteintel.dev/entity/e6381c67-66fe-503a-9937-732533466bfa
- **KONINGSBERGER MECHANISCHE NAUTISCHE GESELLSCHAFT LIMITED** (Secretary) — https://whiteintel.dev/entity/f6b48825-3b42-5146-b42f-8c3539cd7fb6
- **SWICONTRA LIMITED** (Secretary) — https://whiteintel.dev/entity/90a60ea0-65f2-5ee7-9a4a-cb1d7ebe033a

…and **188** 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 **DILEA SECRETARIAL LIMITED** — https://whiteintel.dev/entity/2a3569d0-3602-5371-a71c-5de4407eb2a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DILEA SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/2a3569d0-3602-5371-a71c-5de4407eb2a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a3569d0-3602-5371-a71c-5de4407eb2a9._

_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"._