--- title: "P AND A MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/54f71ce7-1bab-571c-acb0-ddf164e4e992 json: https://whiteintel.dev/api/public/dossier/54f71ce7-1bab-571c-acb0-ddf164e4e992 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # P AND A MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/54f71ce7-1bab-571c-acb0-ddf164e4e992 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f71ce7-1bab-571c-acb0-ddf164e4e992 ## Ownership & control ### Holdings / subsidiaries - **DARKJOY** (Secretary) — https://whiteintel.dev/entity/2cf64877-c06a-50cd-a1a6-cf7b80cb2267 - **BOAT DETOURS** (Secretary) — https://whiteintel.dev/entity/b121596f-a6ff-5c51-9932-b9975aa01aaa - **D.D. BLOCKCHAIN COMPLIANCE** (Secretary) — https://whiteintel.dev/entity/0fd82696-d7ea-5df4-a7a9-2bd2c99f38cc - **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ THE ENGLISH SECRET** (Secretary) — https://whiteintel.dev/entity/94f38ea0-ef37-566e-a3a5-80f2321ecf66 - **SPMC SAWUBONA - PSYCHOTHERAPY AND MENTAL WELLNESS CENTRE** (Secretary) — https://whiteintel.dev/entity/bcfec07b-f28a-5654-ae0f-6070bd976058 - **TRANSINFORM LIMITED** (Secretary) — https://whiteintel.dev/entity/f00bc4b5-cdba-585d-9b25-536002223a85 - **PELHAM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/62271b54-fb7e-5faa-b6e6-eb3df8a6c0fa - **ARIMAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2c7a8662-f87d-522c-a492-e8f02ae3b2c6 - **OSPER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c83859f6-2379-52c4-bebc-acd021a763eb - **PILTCHER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/15c262d7-92f8-53b2-a6ab-4ad3f66078bd - **FONTELLA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a25845ae-c591-5f33-beba-a1dce9ce0f17 - **BOOK REFERENCE WWW LIMITED** (Secretary) — https://whiteintel.dev/entity/7ead50e7-38d9-53f4-a763-755f1d575646 - **MARTELO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0d9ee203-58e3-57f6-a84d-e9546dfff519 - **EMAKO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a966f4c0-76c7-5b22-b4c5-ba0e8a264340 - **LANDORIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f92a4b69-8959-5399-b9b6-e7638033099d - **AVATIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/93a786d3-19dd-5f71-b004-78a8894f9183 - **PERKOL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5965851f-9930-562d-b6b7-ff8b4d0f894f - **JASTERO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2984983f-24ad-59e5-a9df-a2d4371e3c78 - **IMDES TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d7c42fa0-4bd7-5b72-86c9-2177bad2306d - **PROCAP MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/96882af1-2a42-512a-ab71-69b0482f9464 - **RASSET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d8cd593c-1cdd-52d5-ac72-110417223c86 - **VECOR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/9a5eeb7f-164e-5d88-a2fe-894fe900a1ae - **JESPER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d2ec6e00-0d79-5a04-b989-d7f87d9017fd - **ZANTEX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/dc98c1bc-626e-5b6f-8cb5-d710ba7dc4af - **PROPETRO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c8604d8a-5e24-5300-ad78-3d42f6ffd4ee - **GONDEL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/52698acc-cf61-57e1-818d-40b0b204ac93 - **PROEMIA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5505c29f-6d90-5639-bdb0-664d143265b7 - **MEDCARE MANAGEMENT SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/7fe69f0f-1c5f-500e-b7bb-080577a08ecf - **SMEKOR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c662253d-0e8f-5102-b2a4-be82b1dbc851 - **MR GAMER (ENTERTAINMENT) LIMITED** (Secretary) — https://whiteintel.dev/entity/10419cb1-ed6e-5f74-9fcb-e87e88e62220 - **PAKOLA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cba4db8e-7f38-5e5d-b72d-b0a6d0c0d3e9 - **PICONIO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3da5e7ea-388b-5da4-a460-9d17aef347e7 - **ANIBUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9fd170df-5f77-5601-80bd-9e2e27505c1e - **ADELIDA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c7c489a5-c6d1-5242-94b5-3d16c0d43f0d - **JOSTARIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a4556b1b-303a-5b20-982c-d1c1c722865e - **SEMCORA TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/511e1484-f638-5394-a7fe-88468f3497cc - **MOSCHEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/65f9580e-6a10-5e59-b075-278c07c51820 - **MOPREL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a455bbe9-78aa-5fde-b171-fcd9e454ad5e - **TRANSEM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a774f793-8e04-59e9-a058-e755ff46783d - **AMISTAR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b13348fa-2d38-5005-8c8d-ef1d687786a8 - **JOSIMA TELCO SERVICE LIMITED** (Secretary) — https://whiteintel.dev/entity/c2e323da-12d9-5216-96fb-e5cead3f24f5 - **PHYTOSARDA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4424025a-84d5-5368-bf17-bb299e09ebac - **WALERO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/dcf45f8d-e15b-5061-86b8-f088e574d08a - **MELOMA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/60d66f76-84d6-5477-8310-b05fa8514e9a - **RACOFLEX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/94caf4a7-209c-5211-9d6c-aa648f2e8e5b - **JASKERA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d114d46c-81dd-57c8-b955-f6ca46a91796 - **MALIREX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/39dfa6e3-34e7-5486-a9c8-8a36701cfe50 - **ASHCOMBE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/dbc1c5fb-ac75-5f82-84ee-44f7a90f0517 - **POLERA CUSTODIAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4dd14d4e-8c04-58fb-8c1e-de6c96e1929c - **JOSPREL CUSTODIAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/23932b3f-e638-5107-b39c-9ab38813630c - **R&M CONSULTING (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/b79ee5b0-511f-5253-9f2b-759ebbd68777 - **PLESTER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f04e582a-494a-50ab-b47a-8d499da17d23 - **RESLEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e06090bb-0693-54b2-9c36-33886d85b74f - **D.P. MIKMAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/88bf1400-f5ee-5b57-b56b-0aff62deb021 - **CADOSA OREKHOVO LIMITED** (Secretary) — https://whiteintel.dev/entity/c4e7191d-0631-54a4-8aa7-f4063c7ca01c - **NASTEL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2c49da85-4ce8-5fe7-a68b-b8392558d4aa - **ZRELO STUDIO FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/645f6e1a-ae4a-577d-b803-fed96dbb26ce - **MEROSAL OREKHOVO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b7619da3-74c5-58a3-8291-c4ff7d8f5db7 - **STARVEX TRANSPORTATION LIMITED** (Secretary) — https://whiteintel.dev/entity/b5e6c4be-742e-5938-a323-7d4beb28539a - **DEPINOL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a5ba0c6d-9257-5732-97ea-eeff097f7630 - **MALEFEX ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/db3dabdc-bd0d-5ec0-a04b-2e734bc9895e - **LANTOX TELCO FINANCING LIMITED** (Secretary) — https://whiteintel.dev/entity/f82e918e-cccc-55ba-a3fe-300e8c117883 - **LANISTER MEDIA CITY LIMITED** (Secretary) — https://whiteintel.dev/entity/d5339a8d-7d73-5d33-a0c5-f3d78f3e5eec - **ANCEROL CINEMA LIMITED** (Secretary) — https://whiteintel.dev/entity/69313ac9-21b9-5438-876b-04b70f232e98 - **AMA ITEMS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/30034c7d-0ab6-561b-9ee2-ef330860830c - **ANTERSAL ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/475be87f-f682-50bc-9ccf-c904c8848c23 - **PORESTA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/94e0d9e9-a00a-5f02-a9ae-748ef1fbd396 - **KONASI ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/7b498510-3ffe-53e8-8e0d-abd004392d37 - **ASSIS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/e55d299c-dc86-57cd-8635-3f221015cec9 - **RONDAL GLASS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/39047eb9-a4ea-5f8a-87f4-acf8d20f4a16 - **AZOFERA GLASS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/31693cbd-298c-54c0-a4f1-e86a91c89fb9 - **LOGERO ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/1bdddd52-dc92-5ff2-b18e-7e934b7b2c7f - **ACCESS INDUSTRIES DIGITAL VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/97953f7f-89dd-5013-9e30-dc088f3e5c1e - **MEDIARE RECRUITMENT SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/cb675ca7-ab86-5861-b48a-abbfea82c2fe - **ZESPIER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/8093e755-a6c0-5f52-b455-bcd397a424f6 - **XEFIN FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/5e573226-2b60-5d0d-b084-e2b91793d3a8 - **SENUTOS ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/6a7a6277-7f84-50f9-8de6-3f59782b488c - **EPINITRON LTD** (Secretary) — https://whiteintel.dev/entity/0e84ef92-40c2-5d21-9cd9-9fe16c0cd8da - **WELBAN AGRO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/c740907a-f634-55be-b2f7-daf765c7fd01 - **REWEIN LTD** (Secretary) — https://whiteintel.dev/entity/8f907c8e-622d-5050-b873-ce8bfcc3f613 - **ANELPA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/2302d6d5-8973-5572-bd9b-5663f68a6fdc - **ANSERB LTD** (Secretary) — https://whiteintel.dev/entity/2e178240-3982-544e-9d80-d364f72003ce - **VAKANTIOS INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b6e5cc18-060f-59af-8f98-3a64f034745e - **EZARIA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/604047c4-bae1-56f3-8ea0-7d75b3364c23 - **MULTIFLEUR BEAUTY CENTRE LTD** (Secretary) — https://whiteintel.dev/entity/dc8adf35-8da9-5ab5-8266-02db19c89de1 - **SALVATRICE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f1515417-8d77-5555-a295-7c21aa3d8db2 - **SEVESTA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/5b3d28d4-5bd8-5964-a4b9-e6fc1a783e15 - **SENTTIMIO FINANCE COMPANY LTD** (Secretary) — https://whiteintel.dev/entity/557b017f-01ba-5377-8eff-9223bc8ae0c3 - **TIRONER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f2a814c4-254e-5f0d-96a8-30f785f97110 - **PRIVITERA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ede28eb5-dda8-542e-afe8-83cbede77216 - **VESCOSO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/2dc540e4-a057-53bf-ad94-d088bcf9aeb6 - **SERACINO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/71fa8628-e8aa-5936-8847-22964fb35a1b - **ETAIL BOUTIQUE LTD** (Secretary) — https://whiteintel.dev/entity/4d856458-2012-5482-b042-2c94507230ad - **ALBENIMO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/e8d53a9b-5787-5b36-90e1-7d3c0c3d48b2 - **BALSANER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/d417e025-6a3b-5978-9582-ddcd73411cd8 - **OLINER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/5ccded36-6bb3-57e9-9d35-b135d757e98d - **DOVESTER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/93282f57-608a-58d8-919c-f75507232f66 - **RIENZARE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/df512f09-0d85-5cce-b0a2-ac3a93bc0d3f - **TAFADIUM LTD** (Secretary) — https://whiteintel.dev/entity/89a9c37b-9672-5c64-b5e1-3577e955bf79 - **BRAND-IN-TREND GROUP LTD** (Secretary) — https://whiteintel.dev/entity/c37dea15-3fa1-5c83-b2b5-02e990c852df - **DELEMONTE LOGISTIC SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/a1afb023-5978-50b1-bd59-188679603db0 - **BARTWOOD INDUSTRIES LIMITED** (Secretary) — https://whiteintel.dev/entity/e44b0a6a-92e0-50b4-bb9e-eb4f416294d1 - **BARNESE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/5562001a-1ff6-5397-942e-4b2af195cb4c - **COVIELLI CO. LTD** (Secretary) — https://whiteintel.dev/entity/56702d4c-933c-5176-b9ef-c30d1030fd3e - **ACTIVECAP HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/60a76fcc-b72b-54fa-84d8-39cc9c1482cd - **QUEST GLOBAL EDUCATION LTD** (Secretary) — https://whiteintel.dev/entity/0854ee35-e110-5990-98d0-1a9c4442eb82 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **P AND A MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/54f71ce7-1bab-571c-acb0-ddf164e4e992 · Structured JSON: https://whiteintel.dev/api/public/dossier/54f71ce7-1bab-571c-acb0-ddf164e4e992._ _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"._