---
title: "ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca725f1-e9cb-5caf-86bf-79dba0996333
json: https://whiteintel.dev/api/public/dossier/2ca725f1-e9cb-5caf-86bf-79dba0996333
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2ca725f1-e9cb-5caf-86bf-79dba0996333  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca725f1-e9cb-5caf-86bf-79dba0996333  

## Ownership & control

### Holdings / subsidiaries

- **INVERSORA VENTURES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/6208c07c-a4e9-5a8a-a2d7-a440ef5113da
- **REXSTONE ENERGY INTERNATIONAL DMCC** (Authorised Person) — https://whiteintel.dev/entity/fe4613dc-491d-5c65-baf6-06c56274d1b6
- **X.K CREATIONS** (Secretary) — https://whiteintel.dev/entity/ea00cdee-db2c-5fc6-b1b2-c3ce0311ffd2
- **NEAT COCTAILS** (Secretary) — https://whiteintel.dev/entity/0a16acd0-db63-5e6f-8517-6439d6c05d55
- **I.B.A. AGENCIES LIMITED** (Director) — https://whiteintel.dev/entity/ed4ce0c9-dfbe-5672-87ca-55ac9057063c
- **MIKETUNE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/64c82179-b489-59b5-bc8a-50c636174cdd
- **D.P.C. PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/71a4165f-841c-59f5-abb7-a9d4bd2f927a
- **BROADHEAD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0b5c6243-bc77-5462-a020-eea5cf94ad65
- **RAGUSA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c183ff5e-3dfa-54e8-b1b3-6a8577b07dea
- **FAIN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/1830f08f-d91b-549d-968f-1f228a0ccf5b
- **CLIFTON INVESTMENTS PRIVATE (INDIA) LIMITED** (Director) — https://whiteintel.dev/entity/b523f5b6-7652-5b48-9966-858002f4dd9c
- **ADELIANO LIMITED** (Director) — https://whiteintel.dev/entity/bce77bbf-566d-52fd-bd9e-8d575a3fa044
- **DIAMLEMOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1a1e49f-29a2-5a8d-8297-37f574fed5d2
- **TSINOURO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/b72462b9-d72a-58e6-a933-22921d9c2847
- **QUINTO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/07140b90-4b73-5541-8fa1-dd51774691ae
- **NILTHON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0586abd6-8fd8-5cf3-bba5-8a24ce1f6527
- **WINDSPOINT TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0afa9cd3-c0c3-54b3-a01f-02b8d224a6c5
- **PATRAT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3e527582-8b4e-5c78-9d47-10a255a64cb0
- **MENDOSSI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/375bcfae-c8b3-5051-879a-2841e954e899
- **DANUBIA INVEST (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/e62b7f92-0d3c-54a3-aeb9-e1c0b0f4a4d9
- **LIVRACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/93ce1d25-ebdc-5f20-b15f-9ebcb4f9bfef
- **DERMOTT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/36634ebf-3866-5ba5-ae4e-8f5721a95c94
- **ELECTROPANNELS LIMITED** (Director) — https://whiteintel.dev/entity/97a58e43-c6ad-5a61-ad15-b6797bb8396d
- **K.A.F.I.  HOLDING  LIMITED** (Director) — https://whiteintel.dev/entity/165c7741-281c-5c7e-878f-790482113890
- **TIME CULTURAL HERITAGE CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/c5204bd3-ab9e-5d21-9fc9-255b22027fb4
- **EULER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5ae83e71-6e46-5a4b-988a-9b411c1fb235
- **WHITELINK LIMITED** (Director) — https://whiteintel.dev/entity/b65d9d20-468b-5f60-86b6-c7ed0b064a49
- **TREBELEX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/352ede79-af8c-59c2-9c80-0c135cce1547
- **HANFORD CONSULTANCY (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/8aacb109-3401-59d4-9056-a592cc79402d
- **HANFORD CONSULTANCY (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/8aacb109-3401-59d4-9056-a592cc79402d
- **EPSILON HELLAS (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/5bb79c0b-af52-51fa-897d-ca28a2a9f0a0
- **SEGUNDO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8fe7c648-0a96-5c7f-a03f-014131f51635
- **SABRE TRAVEL LIMITED** (Director) — https://whiteintel.dev/entity/8aff6128-2faa-514c-b327-af3735aab8cf
- **SACCIO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/139e0816-9577-5045-9fe1-12c274c7ba50
- **ANTHOUSSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/16f6fd65-6ff6-5155-a999-5211438dcb57
- **KAPLANYX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5b9cb8dd-6375-5529-88b2-dbe8c32e1123
- **FASTWARD LIMITED** (Director) — https://whiteintel.dev/entity/c44c6ce3-713f-51a6-b24f-80918b01c4c5
- **JYA MEDICONSULT LIMITED** (Director) — https://whiteintel.dev/entity/54690334-b985-5fd3-8f3e-8c63644f58da
- **R.A.C.L. RESEARCH AND CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/dcad0e3d-e19f-5a2f-adda-abb12c3d4835
- **EPSILON HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/2c4b63e4-13b4-52c1-a8ed-eb81fd13fd55
- **SHAPIRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/de403a96-77fa-5c88-8d52-d3ec0c6d809e
- **SHAPIRO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/de403a96-77fa-5c88-8d52-d3ec0c6d809e
- **XELEANIC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9a702ee4-62c3-5a11-9c29-12c958a4b2ce
- **HOLLYGATE LIMITED** (Director) — https://whiteintel.dev/entity/03c638cb-f834-53db-964d-551d8801cc50
- **SUNRIDGE LIMITED** (Director) — https://whiteintel.dev/entity/f8e2d541-baf1-5982-a0f3-3289457f587a
- **FEROLINE LIMITED** (Director) — https://whiteintel.dev/entity/3e3456c9-7e5d-57be-8678-78296879953b
- **SKYDOO LIMITED** (Director) — https://whiteintel.dev/entity/2e82bc4d-e8a8-5da1-b9ae-4e3f7a15a137
- **KEYLINK LIMITED** (Director) — https://whiteintel.dev/entity/01535656-792c-5fee-ba13-ed53024a16f2
- **CAPITAIN NIKOS YACHTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/852f6710-204e-5efa-9d51-4b9e82defb0b
- **DALECONE LIMITED** (Director) — https://whiteintel.dev/entity/6643e75f-d2cb-50bd-8926-8835b1657b87
- **BOTWIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c5c772fb-bba1-5218-96ee-8981810fa2f0
- **HOSTETTER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b72d72c8-6a59-530b-a9a7-f106a594b134
- **SOLURI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/47561dd7-f9ad-5a96-bc0a-8c0f6dd9932a
- **SEDARIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9cf84d8d-052c-5f8f-b8c7-a1f57a8bfcf6
- **SECRISTEX PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/794437f0-eb3e-5a70-b62d-f4da47b0afab
- **FC SPORT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/08cc32cc-5b70-5b30-a285-bc3f39461d38
- **ATTERSEM SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/428c0361-84f2-5466-afaf-25a7946f8c9c
- **BARTONEM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b168dc52-eb25-5cf3-9165-75d1151fa86e
- **GAMAWEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d084ed2a-84fc-527a-8815-bfbce688dbc5
- **CLUTEM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b7076deb-87a3-5ddf-8955-6ef94f007052
- **BORREO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4b8059e7-8d49-54fe-802c-0e33b8d2ad3f
- **DURAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1dae4186-5868-5abe-8641-3de47920b7f2
- **MED YACHT CONCEPTS LIMITED** (Director) — https://whiteintel.dev/entity/12ca18e0-7cfd-5db6-a1ca-c342288b425e
- **HILOWE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8d812bcf-e6a6-508a-90ca-1ff4f63ea88b
- **KOUSAKIS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/0d5e0131-016d-5fab-aae9-75687787f9fd
- **TULLIVER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/36eb3f6d-ad30-5fca-8d3a-50290f1f2c98
- **KENTOLINE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d32c5a28-9ea0-55a2-ba9d-970bb4cf14fb
- **INABA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6f55182a-2d63-5439-9a85-1cf6e64f077c
- **WAGVILLE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/3d8a1901-f7c7-55f1-81d7-dcf88204c26c
- **BODY TALK CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/056400c5-e487-5772-943a-2fca0bb133ca
- **G.A. GALLERY ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/d7dcb6d7-6c42-5d6a-96e2-b816f4892c67
- **PAGASAI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bc535acd-b63e-532e-9b1f-1cf30e0c7b9f
- **G.A. GALLERY OUTDOOR SALES LIMITED** (Director) — https://whiteintel.dev/entity/d64b48f9-4213-5997-8496-28decdd8290f
- **CURREN SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/476d27a9-2362-59df-9a3e-0c1ea48d3129
- **PSAFUND LIMITED** (Director) — https://whiteintel.dev/entity/e4d1f565-e86d-5a08-815a-fb823160ca13
- **HEPICA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e235f8aa-d536-59d6-9b4c-83b7cae07a6f
- **KEEGAIL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3efd5662-bfca-525d-a39e-38bdb2a6806e
- **VN MEDICAL INNOVATION TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d2c2976f-e35d-5305-9424-2261d0a48073
- **GRIEGOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dc45d9c6-0a2d-529a-b252-b2f2f95abd3f
- **AMODIJ HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/84c549af-c335-5e51-a6ed-fc27b674ce5c
- **ARADOTTIR HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/124ba152-f775-5be6-931e-abe0ddb6c43f
- **WYCLEF HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f7a2f48e-a3ee-5040-bb25-69bd84145434
- **FIDANAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/181d60d7-8ebc-56c3-904e-c1244a28c355
- **U-PRO MARKETING & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/222c19cb-8797-50c6-82d6-3734327e9a0d
- **MALEBRAY PHARM GROUP LIMITED** (Director) — https://whiteintel.dev/entity/336b635c-87b0-57f3-bbfa-7b4ecfb14d60
- **AGARONEX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/072e4db5-5111-5788-bed9-59e100c252c2
- **ARTETA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9d4e566c-c88b-5077-a88a-29ee8585ff09
- **LUXPHARM GROUP LIMITED** (Director) — https://whiteintel.dev/entity/3c27cfc6-1340-5811-89ba-417448cb6547
- **QUAIDICO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/19c87b4f-4a1a-5f87-aa39-7a6e1eaeb3bf
- **SADOFFE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1cb1204b-8efa-5550-88f5-9f970953c005
- **CICUTTOX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/de8e6507-31b1-5350-83e5-68d4f92f3974
- **LEBOMASH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2bebb3af-617b-5594-afeb-2ffb87e33f7b
- **BROGAM  INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/06420dd7-c234-56e9-b517-52b7e32aed35
- **CAPSTATE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d318e54b-29e5-5cd4-85fd-4fd61a62e136
- **FOUNS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fab1cac9-7275-5af1-ac01-3d30f42f3885
- **STRYM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6dc0dc91-3199-5e62-bc40-23ba3da369b6
- **LOGIS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d6a3f51a-0987-57d5-8d1d-fc36e34f21a7
- **PRANGE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9c15db7e-551d-5333-89fe-ad46dc1dc8c1
- **DURDEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/42d381cb-3516-5ad0-92d7-a4c8b10681dd
- **ADEBARI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e21368d0-4175-5db0-bf56-69ddee015412
- **MAROSATECH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/65dd2e26-42a2-5000-8015-9be945919167
- **BARGROFF TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7c867f75-882f-594b-a1fd-1fb7a9392a84
- **RRG RESEARCH LIMITED** (Director) — https://whiteintel.dev/entity/2ed846be-c4db-58e4-b047-363a6c1481d5
- **HORVATZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dd819c7b-ed74-57c9-bd38-5e6d71102932
- **DUNHAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4f886663-0514-55b6-b75f-0ece3557cde6
- **FORMAG OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/812b34d5-13a7-5923-9e2d-71f42a1da6b7
- **MUNYET INVESTCO LIMITED** (Director) — https://whiteintel.dev/entity/218af5d6-b629-5981-8944-2eafe35b51e4
- **MONEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c08dfd49-9ad8-5298-9c92-6ab6cb099071
- **DIAGORAS TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/d1c35388-9b5e-5a51-891d-24e640517a4a
- **MULTIMEDIA RIGHTS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0367d2b4-ac99-5886-983e-9b509f6ab3ac
- **ORLOFF HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4a27a44b-362e-59b1-aecb-8bc74385ac81
- **DIARMID INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/499a4ed0-be8d-5184-90da-4c3a0a2a6c70
- **PIRSCAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/f4d25dea-9429-5b5f-99fc-c842425b912d
- **MULRONEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/014814b8-401e-5b72-b0b5-422a7fa2ebf4
- **DRAPANAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b87dee4f-88e7-5d40-b7c7-0ee95d196f9b
- **TRASLAVINIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c9ed9074-77d7-54a4-bd07-653d677ed3f7
- **POSEYIX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8030c727-4c12-5f42-bb1c-503cf434ef23
- **GUIHEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2b107655-2bb1-5c0e-8eb9-bc4e0aaee22f
- **DERECKI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5bb02175-69b8-5f60-acba-a63f453aec68
- **SHAWCAT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7b9215a9-6372-529e-a2d7-a8e125b0d8c8
- **HADINOTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3f53fa6b-f131-5939-88d2-e36f288a3c83
- **ETRUSTCO SERVICES LTD** (Director) — https://whiteintel.dev/entity/0dba0339-793a-596a-8b8a-2abc46194235
- **SELFOSS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/33b957d1-81be-578c-b823-16bdd3769c20
- **IRUSTA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/25fdaf36-05a3-595a-b73c-dc08db45cd8f
- **MADDIEM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/68f12816-2f6a-54c0-8eeb-1faca69b59a8
- **LUZIETTIF INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fb3eca82-396d-5af2-8d2a-069cd6be699b
- **HODARED TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a68a0866-6766-5c14-8eb6-492eb8f1aad2
- **CALDERARO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5e2ae665-cc6c-5468-b0ee-c05e9107b560
- **RAVV FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/6cfcfd77-f3cc-51df-bdfc-a86a85797bc3
- **APATOW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/366cdc92-277d-5e67-a81a-a4d3271d52ec
- **TROTINER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/99a91c5e-fc6e-5315-9c51-dbf3f35de2c7
- **TAZZMUN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2ecf03d0-8e44-5934-a0a0-b0bf04f54c4e
- **STITZER FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/91ba9f44-2697-5c1d-b2da-f54da2df6929
- **TAVENNER FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/d7e55c5d-7a62-5e1e-8cb7-7f415b72789f
- **SWATEK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/32a05618-5a23-57d4-a7e7-52d01be5a934
- **KIVLEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2d9bdec3-75b6-5e34-88fd-c397fddcf84c
- **SEYDOUX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fade4396-35a6-5088-a3af-b50d033259cc
- **NIRCLIFF ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/27b1d8fc-7fa7-5925-9303-487596509968
- **CALZAVARA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4c2325f-a500-5198-b472-217b09dea499
- **ADDTEK PETROLEUM LIMITED** (Director) — https://whiteintel.dev/entity/eeaca115-dd1a-5f78-9042-b5a8b2ff8596
- **INVESTHIGH LIMITED** (Director) — https://whiteintel.dev/entity/b87e1e4c-d617-5e24-a6cf-49a63f95f933
- **LEXPREMIER LIMITED** (Director) — https://whiteintel.dev/entity/434ec6c3-160c-5f1b-a860-136db2980f7c
- **ASP INTELLECTUAL TECHNOLOGIES ASSISTANCE LIMITED** (Director) — https://whiteintel.dev/entity/45e20dd0-fd30-55fa-a49a-9d93fde4020f
- **LASHBROOK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f5c26392-ac10-5d13-9927-7be131acc0e1
- **PAPSIDERA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/eee5c2ca-c098-5ad0-ac4e-f62688295e95
- **FAIRUZ TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8215f8c7-b002-5dd5-b961-6604552ce395
- **CLEMENSON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e780cdac-3270-5842-9907-61e87422eb1b
- **CIVIELLO FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/2d261f2f-333b-552c-aaca-bd3877e795dc
- **LECONTE FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/b432272b-7d2f-5c5a-b1f5-1a0447dd8f00
- **VERBINSKI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/78e71767-199f-5d1d-a36e-aa018534558d
- **KOONJUL FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/c7b03996-ec6d-5ff9-89bb-84c99f5ffd64
- **DULCIOLUM GRANDIS LIMITED** (Director) — https://whiteintel.dev/entity/a8f7d6fc-02a5-59fb-b339-c0ebde3e7fc0
- **MOBIME LEAD GENERATION LIMITED** (Director) — https://whiteintel.dev/entity/eba113de-62b9-5f2e-ad2b-dbe94ef0226c
- **KETTENBURG ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d9749f95-c2b9-5b92-be2b-4cbd206da169
- **XANTHUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/eaafd519-afbe-5ec1-8ceb-ba7b078b37f6
- **JESIOL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f204d9ec-30ed-5cad-9f6a-4dd848bb5ab3
- **CHERIPKA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a2e5afde-97d4-584e-87d7-66dbc345ab41
- **CURIAS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/63086fb2-4642-5e69-9d3b-71db6a119685
- **GIACOMODEX FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/10888690-a2ab-51b5-9d2b-ee2ead95f96e
- **DALVIN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/20a79707-8d61-540e-bebf-96bcea29b85e
- **TUCCI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/35950e14-2d2f-5565-9599-ce6758a7ca4e
- **AVK FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/23448c26-4b61-59af-9457-7823feae71c3
- **G.D.S. GALLERY DIGITAL SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/3ba391c2-8387-5e09-862e-c595f1eb1fdc
- **SAPIENZA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d700d8be-571e-5b26-9477-1b0c5b972275
- **RESNA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/962f552b-688c-5ec8-9c45-e610c4300d2e
- **VERNAZZA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e7c9b6f-67ad-5aa5-a460-3d879a54035c
- **IFGC ASSET MANAGEMENT  LIMITED** (Director) — https://whiteintel.dev/entity/631ef696-a2d7-5a56-9ebc-219417b01001
- **LHERMITTE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0d4c8926-6a5a-5748-b2bb-fddf430cea7e
- **SHYDER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cb16228e-157a-517a-a80a-4adb229a119e
- **ANTURAGE ASSETS LIMITED** (Director) — https://whiteintel.dev/entity/05fc77f8-1827-59fa-a2d1-c0e478de9332
- **ANANEA HOLIDAYS LIMITED** (Director) — https://whiteintel.dev/entity/28baf532-5141-5bb3-8270-482bd2b850e7
- **BATHURST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7c515302-5888-5aba-9cea-4bebf2544410
- **GROVEHILL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0bee50f3-6c5c-5582-96ea-df5d37908fb0
- **CATTSDELL FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/9d20f9d0-192e-530a-bcd8-ba331ce8e55a
- **ALHERIMIG TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cdd0d566-8401-59f5-a74c-b35080319a72
- **ADEYFIELD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dfccd212-cb18-53ce-9be6-d5ebb6aa90db
- **CROCOSMIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4a890507-70ae-588a-b324-f24bf1eb4668
- **IFGC INVESTMENT SERVICES  LIMITED** (Director) — https://whiteintel.dev/entity/f9a22c69-cc91-55f5-b893-761cc3ca361a
- **BUSCEMI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ff6a59a0-12a8-584e-b5e6-f084b024995f
- **CAPHIS PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/faf65181-2e29-5a1b-889b-9ad48458d258
- **GADEBRIDGE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/840fa86d-8b77-5f5c-8824-6a4788ff9127
- **PAN CAPITAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/69f1ec0c-fbbb-5acf-b9de-71034a8f9456
- **MERZOLING VENTURES LTD** (Director) — https://whiteintel.dev/entity/f1b7cdfe-93db-523c-a28e-f89f09627687
- **BOUVARDIA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/e9dd38a4-0fb9-51ca-8d72-32e1073765d1
- **DIONAEA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/d4707102-0aee-51c9-9e96-697dc2abc5f7
- **BYRDUSE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c03650d4-00bd-5bfd-ae47-917004fa95a1
- **MEILI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7b6206d9-1770-59ac-8a67-55f73ffdf184
- **RHIPSALIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/caf6fda3-3193-511a-9d42-545e2cc34440
- **GRAZIADEI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/30f9c6c1-b8e5-5a59-9132-e82034fe5290
- **DINDALOX HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/6aaa48a3-8942-501b-9a3f-caec46e387cc
- **RANDECO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2e0af890-39c6-5776-8118-90d71c8fc6bd
- **FAVINOM CONSULTANCIES LIMITED** (Director) — https://whiteintel.dev/entity/f78e6500-6643-5bb9-8356-13abc4a47e7c
- **DECOURTE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fd4931a7-e7a3-5162-97e7-e243397a629d
- **SERDICON PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/0f9924d3-0a4e-56fc-b7c3-0e94603cb540
- **V.F. CONTRACT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d2856a7b-62bf-587b-95dd-a88f72aa633d
- **GELENTIS INVEST LIMITED** (Director) — https://whiteintel.dev/entity/5ab9fedd-b387-5605-83ee-4a0c490454b5
- **TURNBOW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/73df4ef6-dd7b-5e85-bc19-280c201d6b43
- **WARNKEM HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/2fb14128-465d-586b-afd4-8aeb79d8e592
- **R & S TOURISM LIMITED** (Director) — https://whiteintel.dev/entity/589a5b9d-87c8-5428-9dfc-ab40c9b8c42d
- **WYSOCKE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/afd24622-061a-550f-baef-d8bc059d5286

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ**. Human view: https://whiteintel.dev/entity/2ca725f1-e9cb-5caf-86bf-79dba0996333 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca725f1-e9cb-5caf-86bf-79dba0996333._

_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"._