---
title: "PROTEAS NOMINEE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d
json: https://whiteintel.dev/api/public/dossier/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PROTEAS NOMINEE SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d  

## Ownership & control

### Holdings / subsidiaries

- **APREGE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c4ff1ac9-4016-56fd-92c2-757ba0ea7673
- **MEXIROM VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/bc84dc76-3ec8-5e18-998e-7e2c70675565
- **DARA SYSTEM DEVELOPMENT BUSINESS LTD** (Secretary) — https://whiteintel.dev/entity/b2ad1567-1108-508f-aa9b-077e91b10fb9
- **CRUTIMAX DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/726ed634-7e29-54e9-918e-e3e5bfd803ca
- **HALLIWELL COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/515e820e-e2e6-554e-a236-22bc311acc82
- **NIKOLORE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/6179cba9-7a2b-5be9-a7e7-52001f3da64a
- **CHRISTELLO DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/a17d746d-9d7e-50f8-88a0-02618d6029e0
- **ZEVONAL VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/330cce6e-7d7b-527a-805a-339de1ba222a
- **ETIONS CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/318195ab-a2ea-5ba6-9bd8-6ba3322a4cae
- **NIRELLIO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a4c7608b-5607-592e-938f-084976649eb1
- **TORCELO CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/96cd1866-b565-5e40-b1a9-66369013ceef
- **OUTREMIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/045fdb58-59a5-54bb-a328-973eb9e6728e

…and **22** 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 **PROTEAS NOMINEE SERVICES LTD** — https://whiteintel.dev/entity/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROTEAS NOMINEE SERVICES LTD**. Human view: https://whiteintel.dev/entity/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d · Structured JSON: https://whiteintel.dev/api/public/dossier/88b6ebbc-c898-5b66-b2a1-b2bfce22a45d._

_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"._