---
title: "EFFECTIVE FINANCIAL SOLUTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c1fb88c-da37-5011-a097-10317bf4e445
json: https://whiteintel.dev/api/public/dossier/5c1fb88c-da37-5011-a097-10317bf4e445
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EFFECTIVE FINANCIAL SOLUTIONS LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5c1fb88c-da37-5011-a097-10317bf4e445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c1fb88c-da37-5011-a097-10317bf4e445  

## Ownership & control

### Holdings / subsidiaries

- **VARICKHILLS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/57be5657-a77e-589f-8c94-05d539892382
- **VARICKHILLS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/57be5657-a77e-589f-8c94-05d539892382
- **AGIRIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/11fd28ed-7433-56a4-8cc9-6d1e2386c027
- **ARISTOSERVUS LIMITED** (Secretary) — https://whiteintel.dev/entity/d1c39e81-5fbe-5c23-8a55-c56147be265f
- **ARISTOSERVUS LIMITED** (Director) — https://whiteintel.dev/entity/d1c39e81-5fbe-5c23-8a55-c56147be265f
- **CHALBUKHAN CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/bac34f1a-dd10-5ed8-98e5-3342aae1ade2
- **CHALBUKHAN CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/bac34f1a-dd10-5ed8-98e5-3342aae1ade2
- **HALYSA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0662def3-130d-50ef-9beb-de5dfc1f0439
- **DIMSAM OPERATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/012386ce-8f37-53ff-9b77-65ad52027a9a
- **DIMSAM OPERATIONS LIMITED** (Director) — https://whiteintel.dev/entity/012386ce-8f37-53ff-9b77-65ad52027a9a
- **SKYBAY TRADING LTD** (Secretary) — https://whiteintel.dev/entity/721a4ea8-9a05-541c-b836-6cd81d44cba6
- **SKYBAY TRADING LTD** (Director) — https://whiteintel.dev/entity/721a4ea8-9a05-541c-b836-6cd81d44cba6

…and **6** 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 **EFFECTIVE FINANCIAL SOLUTIONS LTD.** — https://whiteintel.dev/entity/5c1fb88c-da37-5011-a097-10317bf4e445 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFECTIVE FINANCIAL SOLUTIONS LTD.**. Human view: https://whiteintel.dev/entity/5c1fb88c-da37-5011-a097-10317bf4e445 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c1fb88c-da37-5011-a097-10317bf4e445._

_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"._