--- title: "M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/912a7c19-5f67-5f58-97de-32f27a39a25f json: https://whiteintel.dev/api/public/dossier/912a7c19-5f67-5f58-97de-32f27a39a25f jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/912a7c19-5f67-5f58-97de-32f27a39a25f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912a7c19-5f67-5f58-97de-32f27a39a25f ## Ownership & control ### Holdings / subsidiaries - **JENOMAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4380882b-e214-5e02-842b-a80c821aec56 - **VICTORY 72 WP** (Secretary) — https://whiteintel.dev/entity/1761d4c2-84c9-5cbd-b3ff-2ca06190a2d7 - **D.I. MEDICARE WAREHOUSE** (Secretary) — https://whiteintel.dev/entity/dfc15f67-a143-5100-986b-fb24a3ced60f - **ATHENA'S WISDOM** (Secretary) — https://whiteintel.dev/entity/c82a7133-3349-5cc1-b2f0-87de254e34ba - **BURGERBLITZ 67** (Secretary) — https://whiteintel.dev/entity/43883244-f162-53e0-b037-123d35278036 - **HIGHLAND BERRIES** (Secretary) — https://whiteintel.dev/entity/419fd190-c992-5a41-b3f2-005f87ba25f0 - **NAVITAC** (Secretary) — https://whiteintel.dev/entity/a3fca06f-d58f-5869-82d1-a93329277d71 - **SEJEY** (Secretary) — https://whiteintel.dev/entity/240bd6fd-bf65-5bd3-9db6-0fa3a4622c33 - **S.B.S. REINSURANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/b396a302-8904-5a73-8c5e-e088e39de7d5 - **WESTLEX SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/d9b1d2ac-0fe8-59da-beb4-66f0571ececf - **FENBAN SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/3b1af4d7-827c-5426-b7de-dcb60f66d4f0 - **DEXLEX SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/9466012b-271a-5eed-a807-3f0b9a2edbb3 - **RODLOT SHIPPING COPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/7df02cec-4dd4-5f98-aeb6-3c736ec7c025 - **ANDRENAL SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/1d36f5cd-75e5-5642-a779-2a1f498654bd - **TRILOGY SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/21ce4fe7-5dff-5951-aeb2-46e1ad36ea2a - **OSSIK SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/9206a1fe-fd31-5b45-9a03-d1211269d99c - **SELECTOR SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/04b6e5be-6fe3-5010-95f1-5bfa79cbaca6 - **BROMAR SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/d8684822-0885-5745-b40b-e2ece438cc6b - **HENYEP INVESTMENTS (EUROPE) LIMITED** (Secretary) — https://whiteintel.dev/entity/6c602ff6-12d5-5516-82ed-2737fe46cd3a - **LUZAPOINT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/739a7c59-b87e-5670-8fa2-4b446181d455 - **INTER-ALLIANCE WORLDNET LTD** (Secretary) — https://whiteintel.dev/entity/c1d89a7e-acc2-5251-aa50-e3746c96fa6d - **SUNDISK LIMITED** (Secretary) — https://whiteintel.dev/entity/12de31ab-1bc7-5708-af24-6efaa91dcd16 - **D.C. INSURANCE BROKERS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/7d39556c-d2ad-5fee-b5ca-fdb7090115ed - **EASTOC (LIMASSOL) LIMITED** (Secretary) — https://whiteintel.dev/entity/d778ee91-6e3d-5d2c-9fe0-aeb8b4536e20 - **PONSAMO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/8dc62fdc-2d58-5221-9a01-dc17d4dda6e8 - **ARBUTUS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/48ebc994-f40f-5187-88f7-1dd1c9e70925 - **DAKINO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/dcec7ae8-7705-5527-9c60-0ea17cde093a - **ALMADEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a7fab99f-6737-5471-90d0-21d7d446011e - **CS GROUP INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/c26a2ebb-02ef-5abb-8d11-33ea37fa79c0 - **RAVENSHEAD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f3c3b5ae-567f-5a80-b522-2623171234e2 - **OMNISTART TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0594c3d3-c2db-5cab-b03e-472299170570 - **BONDCASEY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c49a64b2-4337-5ed0-b128-d920d98e5462 - **DOMEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/450e1d04-463b-5988-bb5a-62ced12c074d - **S.B.S. RE. OVERSEAS LIMITED** (Secretary) — https://whiteintel.dev/entity/d3d48ede-b178-5b1c-90f5-eeb00c466877 - **FOLERO LIMITED** (Secretary) — https://whiteintel.dev/entity/3aaa97b9-7b61-55d6-ab64-fa4da92ba1d6 - **JNE MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/6fa47278-7fdb-52d1-a94c-3c02bcfab727 - **TARGANO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/34f66763-7117-5722-898b-0bf303a8bd2d - **PARTICO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6237ab26-285c-5e8a-8038-b3f6dac38888 - **FORTRADEX LIMITED** (Secretary) — https://whiteintel.dev/entity/1cdd03ee-9528-5eac-be26-dd8a1f0f2540 - **LAERTO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/d1655e85-46a3-577b-a551-695d2bbdd3e5 - **EVALION COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/2a1e6570-1d94-59ab-acb2-5cae3d117212 - **WINGSET LIMITED** (Secretary) — https://whiteintel.dev/entity/3b6a9285-1d48-5356-96d7-116bf736c3b2 - **TRIPLENET LIMITED** (Secretary) — https://whiteintel.dev/entity/164e18b3-267b-5625-8582-421205911787 - **MARIAC BELT SHIPPING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/534abd06-ad35-52ae-ac38-80f6ee8c144c - **ESTERNET LIMITED** (Secretary) — https://whiteintel.dev/entity/42c4d2bc-fff5-5761-b9f1-5415bbeecd02 - **ESTERNET LIMITED** (Director) — https://whiteintel.dev/entity/42c4d2bc-fff5-5761-b9f1-5415bbeecd02 - **TROPEX LIMITED** (Secretary) — https://whiteintel.dev/entity/4d05c688-cfe5-5000-8286-eaaf38af39f4 - **NAT NEWAGE TECHNO ENGINEERING LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/772ce072-3eed-5179-89ab-3c37c5dd53fa - **YALTA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a731849a-9844-5e75-861d-cd86105296b5 - **N.L. ADVENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/241c858a-9788-5660-b4ce-9f6224058e76 - **ACHIMEL LIMITED** (Secretary) — https://whiteintel.dev/entity/41530fdf-0cd9-5244-b7a1-f52c9ebfeb50 - **ECHIDNA LIMITED** (Secretary) — https://whiteintel.dev/entity/f13ea73c-3d1c-5eb8-b3d6-40782d949ac0 - **MASYS CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/4c19904f-93e6-5037-b8d0-f340561a3464 - **BOYLSTON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a6feba93-da6f-5c2e-872b-60c588a166b7 - **ELVER LIMITED** (Secretary) — https://whiteintel.dev/entity/ce7a181b-bfc2-5492-85df-231c7a122be3 - **EMERALD F.I.T.C. TRAVEL LIMITED** (Secretary) — https://whiteintel.dev/entity/a9fff25a-aecb-5f17-bfd0-c223be2f396b - **EINTRACHT LIMITED** (Secretary) — https://whiteintel.dev/entity/d623bdc3-bc2c-5d4b-8e72-ffe4673cb293 - **INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/f8cc9aa9-5559-56d7-9c45-67a4debd26b0 - **ARISTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2b472715-e1f2-54eb-9e54-b42d33bd1e04 - **ASA ALLSTAR PROCESSING LIMITED** (Secretary) — https://whiteintel.dev/entity/d4338b52-42e8-5b87-8614-ea20b448b311 - **ARDAVANI INVESTMENT FUND LIMITED** (Secretary) — https://whiteintel.dev/entity/53f6dfc6-1451-5f32-b453-c5b4b513cef9 - **VILAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1496b2aa-990f-5a9f-b66d-96af3ee051fc - **ARDAVANI RESEARCH PLANNING MANAGEMENT INSTITUTE LIMITED** (Secretary) — https://whiteintel.dev/entity/2d0767e1-c406-554f-a337-b436f42bad64 - **PS JEWELLERY LIMITED** (Secretary) — https://whiteintel.dev/entity/65f87576-57e4-5623-a306-6e0cb9750467 - **COPEX INTERNATIONAL CREDIT LIMITED** (Secretary) — https://whiteintel.dev/entity/2a48cd7c-571b-59ff-b3cb-fdc2483fe8d3 - **BGL PRODUCTION CO LIMITED** (Secretary) — https://whiteintel.dev/entity/c2b2893b-13c0-5abb-918d-9230b6cbb15f - **CAYENNE CO LIMITED** (Secretary) — https://whiteintel.dev/entity/5c6a32d3-9954-5848-a236-82c5776e8c93 - **GILBERT TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/18c87905-93e2-5c55-aa0d-e72cfd381110 - **INTERAVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5bed8c01-4b60-55ae-9e59-2eecc88c61dc - **FOXPRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/85bc6803-81a8-5088-8b65-17d8ba26841e - **DALROAD CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/2a7c1830-dee8-5c57-99da-2b77c702429c - **FADORMA CO LIMITED** (Secretary) — https://whiteintel.dev/entity/f41af56a-9f70-56ce-b234-dcff55e98e99 - **SAKAMAN CO LIMITED** (Secretary) — https://whiteintel.dev/entity/88c936c9-02b5-5119-a53a-5c3c9072423c - **LEVEAN LIMITED** (Secretary) — https://whiteintel.dev/entity/c4ea98a4-dd66-5413-9234-1f236a80e8e8 - **ATM CONSULTANTS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/0341180f-25ed-575c-884e-2fb564df548a - **COMERPRO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9e736db8-0aa6-5c63-9b4c-78a194b6e675 - **L.M. HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2ac65359-0d31-5ee0-a7b9-0c89d8c0129e - **S.T.I.S. CONSULTANT LIMITED** (Secretary) — https://whiteintel.dev/entity/9f2fb909-a8fb-5e27-8b9e-f65d0f9fed74 - **ASAP ADVERTISING LIMITED** (Secretary) — https://whiteintel.dev/entity/4dd24bd2-43ff-5581-b13a-95fe41110cdc - **M & J NOBLE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/36b84a9c-a598-5246-a5a1-62e749f8915b - **A-I MEDIA (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/bcfc6d84-40c3-5105-94f0-ce93e24a8294 - **LYRICONA LIMITED** (Secretary) — https://whiteintel.dev/entity/a00aec5f-05be-5122-9401-9517383880e6 - **BONATEL CO LIMITED** (Secretary) — https://whiteintel.dev/entity/1058f681-ce72-5237-a56a-96b85544f9aa - **INCHIA DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/161272d0-50dd-5a4e-9a07-e1b8aa7bdc6b - **A.I. CONSTANTINIDES PATENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f66710d8-ceba-533a-b4f7-0982c88acfa3 - **V.A.R. REALTY GROUP ADVISERS LIMITED** (Secretary) — https://whiteintel.dev/entity/2f511c23-c175-5f8d-85c7-6fdd2753d21f - **LEFKO VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/cebc6d22-2d0d-5ebc-95a0-8ab54427c16d - **CAMACOMA LIMITED** (Secretary) — https://whiteintel.dev/entity/39d1a71c-14fd-5584-a247-7dfbb966f67f - **HARRIS PAVLI LIMITED** (Secretary) — https://whiteintel.dev/entity/8f82f72c-03c3-545b-9658-fc621c290bc7 - **GOSNELL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/557a7465-caf9-5210-ab79-a5af38a1bef2 - **HPL PROPERTY GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/274c1008-6938-5071-b2ec-4b1ca9a7f269 - **ALCOHOL COUNTERMEASURE SYSTEMS (CY) CO LIMITED** (Secretary) — https://whiteintel.dev/entity/564d5681-26a5-5d0a-9138-8c8bf3057029 - **ARIGANA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/05b8c7f8-6d76-532b-906f-025ad6ba0b85 - **ATLANTA LEASE FINANCE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/703c9e8c-a2d3-53e9-a4cb-893f0373f9a4 - **INTAIR HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a88615a6-20be-5fda-a9ea-635e9ac6ab04 - **A.M.K. TRUSTEE SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/6d46b405-cd93-5ea4-a5b2-c7c62b2d9973 - **LASOLEEN COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/ad60d748-b555-5bdc-b66d-99a8c4d0e105 - **RODIO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d1d433cb-568a-5bf7-8417-df83959fc1db - **CONTISTYLE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2a1522cf-a7e4-5a1c-bd60-a1858693c526 - **SARAMON INVEST HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/b84af5be-04d0-512d-aa93-1e944e882fb6 - **SANBAW COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/6773d1c4-00ac-558e-b4f0-7fa301214441 - **HERPIT HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/24856d7d-ff87-53b4-b387-b8cbce7b0986 - **KORINIA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/37ef1ad3-72c0-5519-ad96-4aa44f2a7f3f - **PASSMORE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/34f0888e-9b3a-500c-8cce-852b184026b0 - **PRIMORONA LIMITED** (Secretary) — https://whiteintel.dev/entity/58e127b5-65aa-5c33-a12e-57d1171f8889 - **EXAFIN COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/0a41deb8-ce79-5793-a482-404b61b6ee52 - **J.A. & R. MOBILE MEDIA CO LIMITED** (Secretary) — https://whiteintel.dev/entity/b061c772-ad6c-5b16-96b6-611b30828e02 - **BIRDINO COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/5c2966b5-061a-5d25-a9a4-963bd7342802 - **INELS LIMITED** (Secretary) — https://whiteintel.dev/entity/cab62fb8-6e8b-5d46-b42c-5c982823b193 - **FISCALREPS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/d27589eb-a807-5ba0-9a3b-b8dbad6112e5 - **ELINS LIMITED** (Secretary) — https://whiteintel.dev/entity/94f84835-b810-5e9d-ae5a-50dcda7a766c - **HPL SUPERIOR TRAVEL & TOURS LIMITED** (Secretary) — https://whiteintel.dev/entity/be8797db-1878-51ee-bfbf-840490dbe782 - **VISOTINA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/f6ae610e-f9be-56c1-b081-f35f87cc9d86 - **VOSKOVA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/77e8b3c2-d25b-5c09-ab43-6830b0a64ca1 - **TRUSTMARK LIMITED** (Secretary) — https://whiteintel.dev/entity/b4733bbf-13d8-5268-92c0-341e2078b7c4 - **GLADECORP LIMITED** (Secretary) — https://whiteintel.dev/entity/36c5d1f9-c68c-5e30-949a-4296795a9571 - **ARNICO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e3736d87-c8e0-5346-8e97-aa722dde046b - **ENSYNG HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/a4efa5db-f056-57ef-9c6d-d1685e96886f - **CARABAL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/b27a0f16-8b5c-5df1-b09a-9d963bb7287a - **EXPROBE LIMITED** (Secretary) — https://whiteintel.dev/entity/35a754e8-c117-5396-a9be-5063823df4ec - **KIOTO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/6ad575bf-1fcd-5992-a931-a2625d83dded - **BLUE WAHLE LIMITED** (Secretary) — https://whiteintel.dev/entity/ebc7f43e-08f6-5efe-b8cd-06349a845647 - **PROCSS LIMITED** (Secretary) — https://whiteintel.dev/entity/34b110e9-1d80-57ad-aed9-aa2bde3984f6 - **PEAK FINANCING LIMITED** (Secretary) — https://whiteintel.dev/entity/a5fe5443-6123-5f4a-a90b-cedfee00f555 - **WHITE MILL LIMITED** (Secretary) — https://whiteintel.dev/entity/82c624e2-e084-5e35-ab0a-7c7df5a8c0ea - **ROMELIEN COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/f764141e-f54d-583b-9893-adea062ab71c - **HANIKON COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/228ea467-0cf0-5175-b2ec-bdfff177d2f9 - **KCCC LIMITED** (Secretary) — https://whiteintel.dev/entity/858644a9-058e-5387-9e70-b9cf1b7f92a0 - **A.C. PAPACOSTAS CO LIMITED** (Secretary) — https://whiteintel.dev/entity/fafd8eb1-86cc-50f1-bea1-25dae36f3d73 - **THE ULTIMA STRUCTURED PRODUCTS PLC** (Secretary) — https://whiteintel.dev/entity/e87c13c2-890c-51a5-9710-7fa01b6216b0 - **SCATRON INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/934e494f-e7c0-58af-aebe-5e957abe6bd2 - **ABECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/6f3d3ef8-eaed-5304-b79b-04ad469b9a23 - **EXCITON SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/664aa969-85d4-5292-bbaa-c4777345ed33 - **TRICOT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a76c0fb9-f5e6-5398-9867-b11c2521301d - **SAJIVA COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/03f8b46d-ca79-5ea8-99be-dfc6348ec678 - **COMICHI COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/bcb22bb2-3f4c-5927-8225-169f798455e7 - **YARAMI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/008e1cb6-7018-5a83-ad99-9000ef0c01d0 - **PRAMRON COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/c9e2e0d3-dba3-5af5-aa02-dafef2014787 - **DIMAKON TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3beab634-5955-5718-847f-961cf6937cea - **TRIPOLATE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/13fc00ce-ba3a-51a7-8c06-de868643c852 - **AXYMAR LIMITED** (Secretary) — https://whiteintel.dev/entity/8efac2f3-1b08-50db-8459-0c013585e33e - **A.M.K. FRANCHISE CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/4e047280-a6b7-5751-ac58-fd4163d405eb - **AMICORP INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/441cb69a-3c81-5326-abbe-53d2a3f8c527 - **LAFAFSI LIMITED** (Secretary) — https://whiteintel.dev/entity/b5b0b677-10d9-55de-be8c-ff08b7317770 - **DOUALA COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/09275729-e024-5d78-bf44-e76955f188de - **NEWPOL LIMITED** (Secretary) — https://whiteintel.dev/entity/53f6a5bb-7cb2-5b12-9c38-273ff2a310bb - **MATESI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/152b271d-d46f-51c8-b480-c66e28b7df9b - **MONTABAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d8acfaf8-83c7-536f-96b2-69eca8952c2b - **BONALDA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/771f9bd6-9538-513f-8c32-e70eb14b6045 - **EAKO ENERGO I LIMITED** (Secretary) — https://whiteintel.dev/entity/0699eec8-5a0a-5a2e-85e5-92cc4693be75 - **PALEON TAVERN LIMITED** (Secretary) — https://whiteintel.dev/entity/da2e3604-7cec-5381-8d86-7d2ec980c247 - **GRACOVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/92a31d07-35dd-5dc5-84e0-b431c1c0214b - **TRIVALENT LOGIC LIMITED** (Secretary) — https://whiteintel.dev/entity/142cd746-b199-539e-aff3-24279b972bc4 - **FUSTER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b2a4fa18-d5e4-5525-ac26-5419ade5047f - **BEECH TREE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/5ffaa8d2-69b1-572d-a052-bddf9c6cc661 - **GLOPOL LIMITED** (Secretary) — https://whiteintel.dev/entity/dbd167bc-38c7-51e1-bb60-e499468011ad - **ECOX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ed74c79a-7412-589d-a771-d39099cdf33d - **NUVELSO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9cb743df-9e19-588b-bad8-c48293fc0a39 - **MENSTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c789af35-927d-5af6-927d-41041a5eb961 - **CYRIS LOBBY & PARTNERS CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/03136f90-f9e5-5ee0-82e1-b3b39efb2213 - **MENIKA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/924b7237-01cb-5b02-9de1-8f86154f6af1 - **BARAGAN CO LIMITED** (Secretary) — https://whiteintel.dev/entity/c2f8ac66-b870-542f-bac1-9ac0599117b3 - **BOXAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c552879c-64f7-5c56-bcf6-d8a3d71abe20 - **MASTERTAPES LTD** (Secretary) — https://whiteintel.dev/entity/2165db3d-00b5-537c-ac49-48aabcd3a714 - **VIRTEL COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/7a309425-c264-5b4c-bdd5-bead4c76f906 - **SPRING SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/60ec4737-018f-5089-b299-fe729298c0d7 - **JUSTUS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2988d289-12db-5c6c-a53d-c66ab08c9669 - **EREBOR LIMITED** (Secretary) — https://whiteintel.dev/entity/9fc95226-a71f-5391-8721-3975e692db50 - **JRB HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/40e1ca69-04ac-55b5-aa02-df5f3de8c902 - **PORANCO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/69b43b62-e083-5229-8c26-d3dba6b41c2f - **GERBI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1aac9098-5ab9-5ad2-9e3a-68aa9e097bde - **MULTIBRANDS DIGITAL CY LTD** (Secretary) — https://whiteintel.dev/entity/274c420a-fc1b-5c63-ad4b-60f24879504d - **MACCARRI HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d1d73e0-849b-5c17-9e24-1cdf2fdb2dce - **ZELBAR LIMITED** (Secretary) — https://whiteintel.dev/entity/52228900-1c2c-54a6-9524-c6f3893b8fa2 - **BARCATA LIMITED** (Secretary) — https://whiteintel.dev/entity/6c52008a-6d33-568f-ad78-eee8cdcde195 - **HALVERO COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/98d230a6-02e0-5db6-a802-dc0c8afffb79 - **AMICORP BPO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/eef32034-7b98-5d6f-b12d-08cd78bd403d - **BELHERO LIMITED** (Secretary) — https://whiteintel.dev/entity/bac923b8-fcaf-5041-acdc-2c0a27a87f6c - **S FUMATO VILLA'S HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/a4586881-0f08-5a01-b444-e1b31d27992c - **ORDONEZ HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/14d8bfb9-4d0f-5be7-839f-e913ddfdb44f - **DAVER LIMITED** (Secretary) — https://whiteintel.dev/entity/47d4f4f7-d97f-57f9-ab0b-8ec66c76fa65 - **ORDONEZ AND BARRERA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ec8480fc-11da-5444-b9e2-1170ac0edb42 - **ALIPANCO CO LIMITED** (Secretary) — https://whiteintel.dev/entity/5956b118-bb54-5fcf-9d58-c6af3f6be190 - **DUBLIN METROPOLITAN UNIVERSITY (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/60279a33-d261-5e55-873f-dbc84fc542c7 - **SHENCO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6bdfbe42-229f-59ab-8725-ae58a4af31fa - **L.C. NUTRITION HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/9662cfe8-a0c6-54fc-bf46-6e3db1370395 - **VERESA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7e984184-0d8e-57f6-8dd1-8cb4d88b8f31 - **FIRST ΙT CONSULTANTS - PAPHOS LTD** (Secretary) — https://whiteintel.dev/entity/37da4e7f-5a3f-5055-9006-69a75c53942e - **C.P.V. MERCASTON INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/4e0a11d2-a36b-552e-ae94-1dca496d1246 - **RKU FRANCHISING LIMITED** (Secretary) — https://whiteintel.dev/entity/5b38e986-bf3e-587f-88a2-cd28e7e63560 - **BALMAROL CAPITAL MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/41c315de-32eb-579f-b7fd-c83b8509ca00 - **F.O.C. FURNITURE ORIGINS CONTINENTAL TRADING LTD** (Secretary) — https://whiteintel.dev/entity/622645e6-379e-5264-b19c-22ed5eb0707f - **DVTECH SYSTEMS LTD** (Secretary) — https://whiteintel.dev/entity/b5eb03e9-a5db-5029-aef4-445eedaf2ebb - **GVG TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5e89cfb6-e674-5b78-b363-1c311a51611b - **JMMEC (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/63f04fe0-4636-5439-85a2-78f00f341357 - **PR DREGO LIMITED** (Secretary) — https://whiteintel.dev/entity/8dfcb04d-30e7-5d3c-87ef-a0c18d048abd - **PACIFIC OAK VIEW CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/832105f3-3ee5-5687-9c15-24906213b664 - **AVIVE 2005 LTD** (Secretary) — https://whiteintel.dev/entity/c4ec4c65-488e-5715-a895-6a72a4122b62 - **COLLUX INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/29e890f0-a242-5060-830d-49439bd00f2f - **TEN ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/cb10b109-0931-57f9-91d2-8a003d1bd330 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD**. Human view: https://whiteintel.dev/entity/912a7c19-5f67-5f58-97de-32f27a39a25f · Structured JSON: https://whiteintel.dev/api/public/dossier/912a7c19-5f67-5f58-97de-32f27a39a25f._ _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"._