---
title: "CONSTANTIN CATERINCIUC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57e49daa-d285-56bb-9652-efc0da0f997e
json: https://whiteintel.dev/api/public/dossier/57e49daa-d285-56bb-9652-efc0da0f997e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CONSTANTIN CATERINCIUC

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/57e49daa-d285-56bb-9652-efc0da0f997e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57e49daa-d285-56bb-9652-efc0da0f997e  

## Ownership & control

### Holdings / subsidiaries

- **SARADON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fd628d48-22f5-5c01-a82c-05f12c4fc708
- **ELONAT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ef4bc78d-f262-5711-a4c5-f73b51811a36
- **FORINEXO LIMITED** (Director) — https://whiteintel.dev/entity/7e8efe55-0ef9-5f13-a8e2-63287a682077
- **RELANOT LIMITED** (Director) — https://whiteintel.dev/entity/5014fdab-f38e-5c9c-96a4-a92a31c3be46
- **GARETON (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/a368a017-c382-5e0a-bdbe-3180677a637a
- **SPENCAP LIMITED** (Director) — https://whiteintel.dev/entity/b10775ea-42ee-5b40-b1f6-3acad184a5f0
- **LESTER TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/77a66f0a-1d61-5d39-9dfc-3b6756f57677
- **DERNERY (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/44be6b9e-5510-5f34-b32c-947cb2d22784
- **ASTIRON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/285f1b72-fb60-51d0-850c-469e93d0aaa7
- **NESTEP LIMITED** (Director) — https://whiteintel.dev/entity/803b5e58-650d-5a7f-ba46-81fe0360cc86
- **CORTEM LIMITED** (Director) — https://whiteintel.dev/entity/23914581-ee12-5d01-8245-a004903f7d1b
- **GEOSETA LIMITED** (Director) — https://whiteintel.dev/entity/f4878b78-6f31-5c93-a972-0ad2fbfb827d
- **ESKRA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/db56154c-45d8-577c-be4c-bb1e91b2cb23
- **TELERIN LIMITED** (Director) — https://whiteintel.dev/entity/bf8dc34e-cd39-5511-a442-82590fc5af04
- **NA-IN LIMITED** (Director) — https://whiteintel.dev/entity/d3bdc53b-bddf-5340-b06f-80c2ea9d2396
- **LAVIRA (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/ca171555-f92b-5286-84b5-67778bfc343f
- **ICEBLOCK SOFTWARE LAB LIMITED** (Director) — https://whiteintel.dev/entity/ea098529-8aaa-5b79-b7b0-967201baf8f6
- **TERUELCO LIMITED** (Director) — https://whiteintel.dev/entity/01df2c93-1eb0-5e6d-b06a-d323ebbac328
- **FEMORENA LIMITED** (Director) — https://whiteintel.dev/entity/9662f530-5078-565b-b2b1-c4549b7e80c9
- **RANOCANE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f8d1928a-36cb-5623-8a2f-de92c77f0ea0
- **MATAREM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9d538ba8-10db-565a-8380-7afb830588e8
- **SARZEDO LIMITED** (Director) — https://whiteintel.dev/entity/1626841b-d8ce-5c04-a9db-8414bf57725f
- **GAFFKNEE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/aeaa5a12-cb34-5de2-b8b8-99f606f42006
- **SAPRANO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4c4ba528-af63-5d18-b097-8fca29d2931d
- **TALLITSCH LIMITED** (Director) — https://whiteintel.dev/entity/be3860cf-ed1e-5f57-9b36-6c783f914f2a
- **NEFTECOGAS CONTAINERS LIMITED** (Director) — https://whiteintel.dev/entity/0af14560-7da8-5fff-a091-31287e6ca29b
- **NEFTECOGAS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a8462314-1a24-5af4-aa97-c6743bb7b2e3
- **ECOGAS TANK CONTAINERS LIMITED** (Director) — https://whiteintel.dev/entity/0ad9ea8d-0631-58d6-9514-db32f01c105a
- **C.S.S. HARDWARE LIMITED** (Director) — https://whiteintel.dev/entity/2e0a321f-db0d-58bb-859c-952fdc584d46
- **LATENIS LIMITED** (Director) — https://whiteintel.dev/entity/d5cf2e18-8fc2-5bf2-8408-91d4b0558e7c
- **VEDAS LIMITED** (Director) — https://whiteintel.dev/entity/939fe849-7eb7-51ba-a890-e8ccb6384051
- **VECHOREN LIMITED** (Director) — https://whiteintel.dev/entity/d32f7fe4-6071-52cd-8075-ab443b1c9743
- **COINTOP LIMITED** (Director) — https://whiteintel.dev/entity/9a55d055-6445-50a2-b44f-ce5d0a3fdc3e
- **RUSPINE LIMITED** (Director) — https://whiteintel.dev/entity/0b53c015-7caa-56da-b6ec-ce98076c79e7
- **MIRVEC (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/88386c36-606d-507d-85e8-097abbc348a1
- **RETOLIA LIMITED** (Director) — https://whiteintel.dev/entity/cebc497b-7ef7-5d41-8c49-3305b11e8ffd
- **AREBALCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/066eda81-dc91-5d60-8512-5a2f50d587bf
- **ANN IMPORT & EXPORT LIMITED** (Director) — https://whiteintel.dev/entity/fe91e6b9-652c-5df9-853e-7e2ca5813d30
- **ZYPHTAKIA LIMITED** (Director) — https://whiteintel.dev/entity/5cc46589-64c0-52fb-8fd6-28fda4d94f62
- **CLEANDER LIMITED** (Director) — https://whiteintel.dev/entity/eba66c07-5b2b-534e-9165-91b49019e4e3
- **BASISCO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1392870d-fb7b-53de-8266-b8e61f12dd9f
- **STINGBET LIMITED** (Director) — https://whiteintel.dev/entity/ebaa4fc0-e9fe-5db3-8646-ddf5efc83989
- **PITON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c90b8347-dfcc-5cca-a462-ba9a3573a13b
- **CRANSWICK LIMITED** (Director) — https://whiteintel.dev/entity/67d3c01b-1b97-5e98-8b19-20d43e7a3129
- **PANTIME SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0c37d7d7-ba64-5cf1-b25a-b6abf8d13154
- **TAMOTRAN LIMITED** (Director) — https://whiteintel.dev/entity/405e6acd-dc59-5b44-98b9-e66c95fa0813
- **NANTALA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8695f415-ce49-56a0-929c-ffdac25c11da
- **OVTRINET LIMITED** (Director) — https://whiteintel.dev/entity/8961766e-038b-58d2-b4c9-0d3ba9f3eb51
- **KEY BEST MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0053a72f-2afd-5c1d-8ae3-90c920978bb6
- **SEASAMTON RESEARCH LIMITED** (Director) — https://whiteintel.dev/entity/2764c629-2657-5833-83a3-3683d21d352c
- **HC MEDPRORESEARCHPHARM LIMITED** (Director) — https://whiteintel.dev/entity/847ab99f-c763-5bd3-9578-be914a62892a
- **OSTAGIA CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/ca83503c-653f-5e01-94eb-ad2d4b503734
- **HALISTEEL CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/deef8663-1884-5d24-99e7-5b6641dbf869
- **ASTRAKAN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/44e568b4-8b8d-5e69-ba82-7406674b7e99
- **BASICNET LIMITED** (Director) — https://whiteintel.dev/entity/bc651d47-cf43-5e53-bbe7-3b73a5a4b1ef
- **GYLDENDAL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/69f57879-9db3-5bc3-b123-61d040d12037
- **ERFASERTON LIMITED** (Director) — https://whiteintel.dev/entity/169d7748-ef9e-56db-b1d5-6659e2e65c05
- **KENITRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2281dc13-1c2f-5c17-91c7-abcaf29b0ceb
- **STIERRO LIMITED** (Director) — https://whiteintel.dev/entity/e4781030-827f-5f64-aa57-224fbe033813
- **AI GHIRMAI GROUP LIMITED** (Director) — https://whiteintel.dev/entity/60a9d580-78d6-57b7-bc56-f7db8cc37a83
- **THE FUND OF IMPERIAL MIKHAILOVSKY THEATRE LIMITED** (Director) — https://whiteintel.dev/entity/3c475327-fa6d-5b7f-ba5e-eafe18a5d119

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTIN CATERINCIUC**. Human view: https://whiteintel.dev/entity/57e49daa-d285-56bb-9652-efc0da0f997e · Structured JSON: https://whiteintel.dev/api/public/dossier/57e49daa-d285-56bb-9652-efc0da0f997e._

_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"._