---
title: "IBFS UNITED (CYPRUS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/512790be-a804-5e9b-bdbd-57d661803605
json: https://whiteintel.dev/api/public/dossier/512790be-a804-5e9b-bdbd-57d661803605
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IBFS UNITED (CYPRUS) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/512790be-a804-5e9b-bdbd-57d661803605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/512790be-a804-5e9b-bdbd-57d661803605  

## Ownership & control

### Holdings / subsidiaries

- **ELITANDO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/4b81713f-8db9-5ba6-8002-8a143fe56081
- **GLOBEDIRECT LIMITED** (Secretary) — https://whiteintel.dev/entity/5c3bdf48-c75d-5da2-9f60-2329b8be2812
- **LIMERDALE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c3965a42-ab65-5ae7-9a26-2b8178c6af10
- **SKYRIM LIMITED** (Secretary) — https://whiteintel.dev/entity/77667890-d85b-597d-8935-648132a72529
- **SKIFI LIMITED** (Secretary) — https://whiteintel.dev/entity/42cecf47-0376-50b9-8592-bb8c35a09f4b
- **S.L.N. ELECTRIC LIMITED** (Secretary) — https://whiteintel.dev/entity/a7647339-4e74-55fb-8a84-87b1a36696d8
- **INTERBRIGHT HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/8da64396-3201-5157-b025-fa57b66202fa
- **DAVEAJU LIMITED** (Director) — https://whiteintel.dev/entity/06fbdadf-1f59-56c0-9c8b-cab481a0ed3b
- **TAHKMEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/f7412b5f-78e3-56c7-9051-e624170c9232
- **SYNTESIUM LTD** (Secretary) — https://whiteintel.dev/entity/443e6b58-8609-5cc5-9c90-f32d5aed6456
- **RIBERA GLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/c83cc3b1-b21c-5720-8f0a-1a6c6412b4d8
- **CRENZLESS LIMITED** (Secretary) — https://whiteintel.dev/entity/87fde9fe-2543-52a9-850b-e2457a160ad4

…and **44** 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 **IBFS UNITED (CYPRUS) LTD** — https://whiteintel.dev/entity/512790be-a804-5e9b-bdbd-57d661803605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBFS UNITED (CYPRUS) LTD**. Human view: https://whiteintel.dev/entity/512790be-a804-5e9b-bdbd-57d661803605 · Structured JSON: https://whiteintel.dev/api/public/dossier/512790be-a804-5e9b-bdbd-57d661803605._

_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"._