---
title: "PAN-INVEST MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/687d89ce-657e-5ccd-89f9-9fd5aba55013
json: https://whiteintel.dev/api/public/dossier/687d89ce-657e-5ccd-89f9-9fd5aba55013
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAN-INVEST MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/687d89ce-657e-5ccd-89f9-9fd5aba55013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/687d89ce-657e-5ccd-89f9-9fd5aba55013  

## Ownership & control

### Holdings / subsidiaries

- **MAYTAIL DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/871cd5b5-1a9b-5628-8216-1c2ff0a39e05
- **ULKIAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ddd8bf6-4f8f-58fe-8e3a-dd4826ce40ff
- **NYGREN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/80b1d8d3-3c2b-5a78-a347-9950cf36aa73
- **DRAYPORT LIMITED** (Director) — https://whiteintel.dev/entity/8722b195-3eb3-5f9c-b00b-934f81669d79
- **YUKKOC PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/31f40b16-7968-54a4-8a04-78f7f70f86ea
- **BLOOMSTONE LIMITED** (Director) — https://whiteintel.dev/entity/2b0a05b7-388d-5e06-a915-fbdd9320e1e2
- **PETREEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/73c2c483-2482-51d8-bbeb-19430795a74d
- **PERKEKIS LIMITED** (Director) — https://whiteintel.dev/entity/54dc112d-86cc-5e45-af07-989972eac705
- **MARICOMA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/0f06b0cd-0926-5b31-af4e-60539124bb6b
- **SAVENTUR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e02f142a-ec2c-5269-bb50-620909fee198
- **RITEWOOD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/55fd3c93-7034-5529-8b15-2d54f0ad9fe0
- **DRAYMED INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/967e4d8d-36a6-5e35-a275-ae1083c55fa9
- **PROMWEL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5c1963e5-c3fc-56a5-9ab6-d12b23804825
- **STORMWOOD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e1bd04e1-f976-5e3a-9732-84bd06fecb0d
- **TURING HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/10a08ff9-8d62-59b4-a796-0bcaaf9227e6
- **OGRENTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/12959140-c938-5855-ae89-0188e77d2ebd
- **QUINTICE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5a05ba07-2e76-521a-8e8f-cc7a59d6d2d1
- **ZESTRE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d3d5fd49-8700-52dc-89c7-cd28f7c088b0
- **MIXED USE PLAZA CENTERS HOLDING CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/8c917f45-138e-551c-a65b-082c96d82408
- **CTG GLOBAL TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/241528f9-286a-5352-a642-3da9f2867bd8
- **KATANDRA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a0e353b-0423-5097-a2fb-6eb2ddba186f
- **TRUSTONE ESCROW AGENCY SERVICES LTD** (Director) — https://whiteintel.dev/entity/57eb786a-51f1-5a41-8f32-4f6809450a29
- **FUTURIM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/87ee78b4-d1d4-5a25-9146-088281cbe6e5
- **BAYSAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/00ba89e1-9ced-5c4c-bb03-93d7c6be0419
- **CTT CYPRUS TELECOM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/dab8c32f-b03b-5fe1-adac-cf4d831c9e9d
- **ONTACA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ed59797b-7fb7-595b-a399-7e1efce7b112
- **LOCRONAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b1fd1b94-71a6-5b2c-9913-216857f6b5c7
- **ABERNYTE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ff4001ee-c4de-5ef1-be80-d444d399b5de
- **CRESCO MANAGEMENT CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/a7d405d3-e166-519b-9e10-4afb1faac1c5
- **BUENA VISTA IMAGES LIMITED** (Director) — https://whiteintel.dev/entity/93bfd262-0039-50b8-bfee-76711a8da559
- **RUNGROW INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/e2df1123-8818-5460-a6fb-b78bf4cbf39e
- **VALOMENT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/73174e18-9861-5cfa-8259-22a3706c94c3
- **NICOBRIDGE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a1f34e3d-a770-5701-a6b6-e54bba92bb10
- **VULTRON ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/197f4312-4cd5-523d-af48-008edabc25c1
- **NYOSS LIMITED** (Director) — https://whiteintel.dev/entity/a83530c4-d3e3-5e70-a7e5-898dc5123a94
- **MAWA LIMITED** (Director) — https://whiteintel.dev/entity/8970f2d8-84f9-51b8-b391-bfd525e2bc47
- **VOLTACORE ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/75e0472c-49c6-5328-a322-9f665fb87190
- **WELLKLAS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/7b7ec9bc-a808-5fea-9db3-111c1ef60688
- **ITI MEDIA GROUP LIMITED** (Director) — https://whiteintel.dev/entity/42508895-251c-5a14-9ba0-41f7f259c065
- **SKEPSIS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/99116dd4-4108-5676-952c-73245aabc540
- **VERIETI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fad5929f-62f5-54d9-a13b-674060b90c6e
- **SKYWOOD HOLDINGS CY LIMITED** (Director) — https://whiteintel.dev/entity/f30612d8-5354-5bab-9c5a-fa47a0e828b2
- **DUZONIKA TRADING LTD** (Director) — https://whiteintel.dev/entity/1795d8b6-850c-51ae-a370-ad7d0b2a5901
- **ZOKSIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/767920c3-4b76-5bb3-a9a6-919fd3daa78f
- **SKOSALIS TRADING LTD** (Director) — https://whiteintel.dev/entity/659e7570-63fa-5bf5-9bb1-d824abc79a8f

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN-INVEST MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/687d89ce-657e-5ccd-89f9-9fd5aba55013 · Structured JSON: https://whiteintel.dev/api/public/dossier/687d89ce-657e-5ccd-89f9-9fd5aba55013._

_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"._