---
title: "RESTIA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee26172-2ca9-5210-b935-8bfcae0792d6
json: https://whiteintel.dev/api/public/dossier/3ee26172-2ca9-5210-b935-8bfcae0792d6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RESTIA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3ee26172-2ca9-5210-b935-8bfcae0792d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee26172-2ca9-5210-b935-8bfcae0792d6  

## Ownership & control

### Holdings / subsidiaries

- **COMPETIR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f1610e70-f083-5b60-9f10-6482f61aa11c
- **COMPETIR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f1610e70-f083-5b60-9f10-6482f61aa11c
- **SK RESORT ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/8a1e791c-7594-5b96-a053-1e21b94a7b42
- **ANGELSON INVESTMENT AND DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/1f01183f-c1c0-59f0-a5cc-2474fe4123e8
- **NEFFARECO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/83259aea-431f-5b64-974d-06286b5b71e4
- **CA VENTUS DEVELOPMENT SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/96e8d41d-0cd1-56d8-9471-c9028ebe5700
- **CA VENTUS DEVELOPMENT SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/96e8d41d-0cd1-56d8-9471-c9028ebe5700
- **NAZGHOL INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/1890c9d0-de9e-57b2-bce7-9a8851edf77f
- **NAZGHOL INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/1890c9d0-de9e-57b2-bce7-9a8851edf77f
- **EEI ENTERPRO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/15e91cd0-a8b0-5691-bd0d-ef46f7a5b9f5
- **CONSULTLO LTD** (Director) — https://whiteintel.dev/entity/8d8a52a0-3a2e-52ef-89c8-4da32bf032c7
- **IJ GLOBAL PARTNERS LTD** (Secretary) — https://whiteintel.dev/entity/2ed84c83-8140-56b1-93c6-799ad221f1d5

…and **98** 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 **RESTIA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/3ee26172-2ca9-5210-b935-8bfcae0792d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESTIA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/3ee26172-2ca9-5210-b935-8bfcae0792d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee26172-2ca9-5210-b935-8bfcae0792d6._

_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"._