---
title: "TOP SECRETARIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8
json: https://whiteintel.dev/api/public/dossier/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TOP SECRETARIAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8  

## Ownership & control

### Holdings / subsidiaries

- **INTERPAY PROCESSING LIMITED** (Secretary) — https://whiteintel.dev/entity/424f0587-60c0-5e47-bdc8-3d9be60e93d9
- **TOPBINARY** (Secretary) — https://whiteintel.dev/entity/76946a0c-70fb-5924-a1d2-062f4bf0a404
- **C. & K. VACUPLUS SLIM** (Secretary) — https://whiteintel.dev/entity/6deb2159-f09f-52e7-a243-55fc781d2d48
- **HURIADHA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/33245d50-4c9c-57cc-9de0-8d1dd0cf5075
- **UNIWEST ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/468b0330-0e0c-57c5-ab37-8eb6bb6b1385
- **SILTON FINANCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/49c9646e-83d6-57b2-ab20-bb96c93ffd1c
- **NARYAN PROJECTS LIMITED** (Secretary) — https://whiteintel.dev/entity/10c13258-fa6f-5bac-beeb-5dff540fd80c
- **ONCOR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c654a26f-8dc6-500f-a5cf-0e6b0eb7219f
- **BIRBA FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/891007e6-d83d-5af7-8f74-31cb39db8c82
- **ENERCONSULT LIMITED** (Secretary) — https://whiteintel.dev/entity/0025159b-843b-5e59-9507-f826e86044f4
- **BEST NOMINEES LIMITED** (Secretary) — https://whiteintel.dev/entity/3058c9b0-12d8-5484-97e8-dc1bea006dcd
- **LIMBINI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6fe9bc1a-1a29-5409-b1c7-0c4f504127eb

…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 **TOP SECRETARIAL LIMITED** — https://whiteintel.dev/entity/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP SECRETARIAL LIMITED**. Human view: https://whiteintel.dev/entity/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55cc06f8-7caa-53f0-8e07-b8dcf7cf37b8._

_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"._