--- title: "NETIVA LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/89d205e9-e16e-556f-a60d-acda280c9cbc json: https://whiteintel.dev/api/public/dossier/89d205e9-e16e-556f-a60d-acda280c9cbc jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # NETIVA LTD **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/89d205e9-e16e-556f-a60d-acda280c9cbc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d205e9-e16e-556f-a60d-acda280c9cbc ## Ownership & control ### Holdings / subsidiaries - **HOLDEX (OVERSEAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/0a759a2c-5a95-53c6-b5e0-20c87a2a3286 - **HOLDEX (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/0a759a2c-5a95-53c6-b5e0-20c87a2a3286 - **FOLLI FOLLIE CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/b156a096-caed-5d79-8733-b1dffab97aca - **KARTAMON TECHNOLOGIES PLC** (Secretary) — https://whiteintel.dev/entity/06eef252-f5ea-5ed1-b874-56a7615ea4b9 - **KARTAMON TECHNOLOGIES PLC** (Director) — https://whiteintel.dev/entity/06eef252-f5ea-5ed1-b874-56a7615ea4b9 - **GALLOXY TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/d36196ab-d952-510b-a1bf-f4fc688ca0cb - **SISMEX LIMITED** (Secretary) — https://whiteintel.dev/entity/3d449b51-cf79-5cb1-a2f1-b45c1fe709c7 - **EPASTER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/dc18ea50-0ab9-59e4-a87c-74ff105dc4a7 - **EPASTER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dc18ea50-0ab9-59e4-a87c-74ff105dc4a7 - **NELBEIL DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c44ef7f-0ab1-5e48-a24e-e54bb3099035 - **NELBEIL DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2c44ef7f-0ab1-5e48-a24e-e54bb3099035 - **EAST STAR CAPITAL (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/fef11709-a3ea-5461-91fb-7936c7a99993 - **EAST STAR CAPITAL (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/fef11709-a3ea-5461-91fb-7936c7a99993 - **OWENTAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ec836dbc-0a4a-5cb9-a417-d619cc1a2a55 - **OWENTAL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec836dbc-0a4a-5cb9-a417-d619cc1a2a55 - **YERISTEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e8124d1d-6f36-5dd9-bf5c-ea6d869fac99 - **YERISTEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e8124d1d-6f36-5dd9-bf5c-ea6d869fac99 - **N & N PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/79791e27-2061-5da7-9eb1-54d5fb335788 - **CASTELLANE TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/bf0e5b39-b9f2-5a3b-864a-2e35737c1c3c - **CASTELLANE TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/bf0e5b39-b9f2-5a3b-864a-2e35737c1c3c - **RAMBLETTA LIMITED** (Secretary) — https://whiteintel.dev/entity/708bf891-23e3-508a-bc7c-2b229a7b0771 - **PRESTIONA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/10fe9c7b-7536-5dd2-acbf-94de9987d4e6 - **U.T. UNITED TRAVEL LIMITED** (Secretary) — https://whiteintel.dev/entity/14a4e649-6d55-5140-8328-44eba7a970b8 - **LAVERITTA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9ec79f96-7938-5088-82c2-93206ec7b67d - **FAYBLUE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bfff8fe5-07d4-5bc7-9fc4-26c2b69e210e - **FAYBLUE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bfff8fe5-07d4-5bc7-9fc4-26c2b69e210e - **KARFIAX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ea36127f-b2e8-52b3-bb21-da4e358129ed - **KARFIAX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ea36127f-b2e8-52b3-bb21-da4e358129ed - **BORELEY CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/7b05561a-337e-587e-9d41-a475c1b44a3b - **SSM MONASTERY BUILDING FUND** (Secretary) — https://whiteintel.dev/entity/f303ff7d-9725-5e15-8bee-767247f54544 - **FLEMANEX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2582b09d-8536-59d2-a75c-d671a94642c7 - **FLEMANEX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2582b09d-8536-59d2-a75c-d671a94642c7 - **WAYFARON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/08d29cd3-a5cf-5780-b67a-bb6e8b37c3c1 - **WAYFARON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/08d29cd3-a5cf-5780-b67a-bb6e8b37c3c1 - **SAMAREX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/efcfcbb1-95ac-51b4-a7e5-22327a93bea0 - **SAMAREX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/efcfcbb1-95ac-51b4-a7e5-22327a93bea0 - **LARMAKI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a4561dc6-c1d7-5bb6-8744-31de05646657 - **LARMAKI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4561dc6-c1d7-5bb6-8744-31de05646657 - **DASABIN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/cb3de662-2870-5ebc-95cf-68c08afc7a0e - **DASABIN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cb3de662-2870-5ebc-95cf-68c08afc7a0e - **PLADIARXIA TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/e46de2c6-44e3-54d0-ab63-16cd9a1ac4e9 - **PLADIARXIA TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/e46de2c6-44e3-54d0-ab63-16cd9a1ac4e9 - **ARITINA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c1fc0d96-d614-5ce3-abfb-aac2e0b17fde - **ARITINA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c1fc0d96-d614-5ce3-abfb-aac2e0b17fde - **LAMSTOL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0e30f55c-0289-575a-9cb7-bc10ff5c86a6 - **VARGE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6bf6654c-84b7-5835-aa0e-62008fac1935 - **LETARI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f6d2e583-7f80-5225-808f-0661887bbb05 - **LETARI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f6d2e583-7f80-5225-808f-0661887bbb05 - **K. LOUKAS TECHNICAL ADVISORS LIMITED** (Secretary) — https://whiteintel.dev/entity/fa00e541-ea3a-554b-8f6f-f7c3e8c0d340 - **GAELEARNING LTD** (Secretary) — https://whiteintel.dev/entity/2342d3a1-de86-56ff-9b53-3f675b9a3240 - **CHADENE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9bdb6ce9-74c0-5d96-a119-bfdfadd4f308 - **CHADENE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9bdb6ce9-74c0-5d96-a119-bfdfadd4f308 - **HERBALTECA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/163d8cc5-18eb-51b2-a93b-eaf0ae6ca0c3 - **PEREBLUE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/464ae6d0-7bee-5443-9e26-a9bed502771d - **MOKAFEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/77bfc259-f95a-5d3c-8de2-dd98e4522db9 - **D&B CONTRACTING LTD** (Secretary) — https://whiteintel.dev/entity/e2ec33d3-efcc-5d6b-8b71-6f7f0dae34fb - **ORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITED** (Secretary) — https://whiteintel.dev/entity/69147864-cc10-5016-b649-c00ecec06c77 - **TSAVLIRIS (CYPRUS) MARITIME CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/b032ea2c-e72f-505c-bde6-133ec4eb84fc - **TSAVLIRIS (CYPRUS) MARITIME CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/b032ea2c-e72f-505c-bde6-133ec4eb84fc - **AJOA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5668dd2f-baf7-5e74-a06c-5ac7a84ee76e - **CYTERNATECH INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/dfd6c00d-b5c7-56d4-a16e-313dc8d16889 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NETIVA LTD**. Human view: https://whiteintel.dev/entity/89d205e9-e16e-556f-a60d-acda280c9cbc · Structured JSON: https://whiteintel.dev/api/public/dossier/89d205e9-e16e-556f-a60d-acda280c9cbc._ _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"._