---
title: "OFFCY MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64652770-2dc8-5c80-9462-862a04ec2d80
json: https://whiteintel.dev/api/public/dossier/64652770-2dc8-5c80-9462-862a04ec2d80
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OFFCY MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/64652770-2dc8-5c80-9462-862a04ec2d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64652770-2dc8-5c80-9462-862a04ec2d80  

## Ownership & control

### Holdings / subsidiaries

- **ALYDAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6876710a-75dc-5619-a78f-e26d61934531
- **E.A. LOGISTIC LIMITED** (Director) — https://whiteintel.dev/entity/608c4079-9b34-5c0d-9c8e-76760b7536af
- **INDURAEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3310d326-f5d3-5829-b38f-750abeca2a14
- **OZERI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f0e814d4-bc5f-584a-8e73-9fa94a46b4dc
- **HQ SUNWAY TRADING GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/759ceb06-51e8-5299-8f94-022d1051f4b8
- **BESCLAVO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/52a73423-70f5-5860-ae57-de1a30b761ac
- **C.I.H. - CABLE INDUSTRIAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/904e0d83-5f72-5416-9f09-be311e449104
- **I.F.D. PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/c278fae1-87d5-5830-ba4f-9d86dd979b99
- **VESPONE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0fbdaff9-a942-5ed0-a378-cf84c75c51ac
- **GONFILIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/fbfffa9d-65f1-569f-97d4-b839ecc4d89d
- **BARAK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d9937a69-7916-5a69-adf5-9483f709b424
- **LOMITAS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f263d3d0-687f-5e5d-9939-f0f1a22497cf

…and **11** 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 **OFFCY MANAGEMENT SERVICES LTD** — https://whiteintel.dev/entity/64652770-2dc8-5c80-9462-862a04ec2d80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFCY MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/64652770-2dc8-5c80-9462-862a04ec2d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/64652770-2dc8-5c80-9462-862a04ec2d80._

_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"._