---
title: "CHRISEO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92965d0a-e261-5d6a-aba0-b21ebbbbe412
json: https://whiteintel.dev/api/public/dossier/92965d0a-e261-5d6a-aba0-b21ebbbbe412
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CHRISEO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/92965d0a-e261-5d6a-aba0-b21ebbbbe412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92965d0a-e261-5d6a-aba0-b21ebbbbe412  

## Ownership & control

### Holdings / subsidiaries

- **SCANLAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b58782c2-4a1d-5246-81fc-7c81eaa35e5b
- **NOPIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e03bb93f-d28c-53fc-8aca-256da3f616e9
- **PREMIER SUCCESS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c8595a69-566d-51a2-bb9f-ca7d71d094a1
- **RASPELLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7acf0a50-af59-53e2-b52f-6706184ef570
- **SHAVIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6c0214ae-3fcb-5db1-b5e9-2b7554471495
- **AVERKIS LIMITED** (Director) — https://whiteintel.dev/entity/aebcdc9a-2e54-5101-9858-cda3964e436e
- **KULATO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a4002c30-6746-5a19-bfc2-56200dd10fd2
- **DBA PERFORMANCE METALLURGY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/33c709f7-f651-54ac-9370-cc5ce0166169
- **ARANSO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8c648eb6-2feb-57b5-ab4c-1b6645ee87d4
- **D.C.A. DATA - CENTRIC ALLIANCE LIMITED** (Director) — https://whiteintel.dev/entity/bd654ce0-0037-570e-b638-199637076e31

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISEO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/92965d0a-e261-5d6a-aba0-b21ebbbbe412 · Structured JSON: https://whiteintel.dev/api/public/dossier/92965d0a-e261-5d6a-aba0-b21ebbbbe412._

_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"._