---
title: "CCY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470b7ab2-678d-5acf-a7b3-2768ffbc3291
json: https://whiteintel.dev/api/public/dossier/470b7ab2-678d-5acf-a7b3-2768ffbc3291
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CCY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/470b7ab2-678d-5acf-a7b3-2768ffbc3291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470b7ab2-678d-5acf-a7b3-2768ffbc3291  

## Ownership & control

### Holdings / subsidiaries

- **EL TORO SPANISH RESTAURANT** (Secretary) — https://whiteintel.dev/entity/f0b40875-50f5-5c5b-9f30-4bf6affd30fc
- **R.D. AEROCYPRUS PUBLICATIONS** (Secretary) — https://whiteintel.dev/entity/2f260f74-1fa7-521d-9da9-81f140023384
- **ANGEL NATURALL BY FROSO** (Secretary) — https://whiteintel.dev/entity/1c6356c8-d957-591b-bc04-63b2b6c68ce9
- **C.P. SUSHIBOX** (Secretary) — https://whiteintel.dev/entity/3204d418-ef96-58dc-9aa0-c13e27a7c850
- **ΣΟΥΒΛΑΚΙΑ ''Ο ΕΥΘΥΜΗΣ''** (Secretary) — https://whiteintel.dev/entity/b34ceef8-ae9f-5bf4-97b3-b87e8e1683e9
- **THE HIDEOUT** (Secretary) — https://whiteintel.dev/entity/8d718872-7aee-52a5-ba41-362b715245e7
- **WTF - WHAT THE FLUFF** (Secretary) — https://whiteintel.dev/entity/90040dd0-586a-50e4-a66b-e4fe06646bd0
- **BOLDHER** (Secretary) — https://whiteintel.dev/entity/0c43dc17-d41e-511f-910e-f877af296910
- **B.M.S. (MANAGEMENT OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/60777abb-1d82-5cf0-ab99-93ffd2445fb8
- **HORNTON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/72eff83d-5c09-5c01-b9fc-a63d64b3a4b1
- **HIS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/20ad107a-466e-5d07-8c8f-3582057f4894
- **COOLWATER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/852ab52f-77c0-557c-a09c-bff24ccb1d90

…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 **CCY SERVICES LIMITED** — https://whiteintel.dev/entity/470b7ab2-678d-5acf-a7b3-2768ffbc3291 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/470b7ab2-678d-5acf-a7b3-2768ffbc3291 · Structured JSON: https://whiteintel.dev/api/public/dossier/470b7ab2-678d-5acf-a7b3-2768ffbc3291._

_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"._