---
title: "ACTWELL NOMINEES CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71
json: https://whiteintel.dev/api/public/dossier/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ACTWELL NOMINEES CO. LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71  

## Ownership & control

### Holdings / subsidiaries

- **ΤΑ ΒΡΩΜΙΚΑ ΣΑΝΤΟΥΙΤΣ** (Secretary) — https://whiteintel.dev/entity/246b0d21-fb21-5753-8e36-1b47529752fd
- **GERMANOS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/881e4b57-8484-5ffb-863a-1d156a029743
- **ALFASCOTT CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/e820dcaf-aec0-52f1-9f06-864f09faec8f
- **FAIRLIGHT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/44180129-5b74-5d3d-b4ae-16afc52eb291
- **AMERITRADE LIMITED** (Director) — https://whiteintel.dev/entity/ec67f137-a215-56f1-843c-51c5303384dd
- **FIRST WORLDCLASS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/175beeb8-5a12-550d-8a5b-2288fcf4e70f
- **ITALMA  LIMITED** (Secretary) — https://whiteintel.dev/entity/dcec051c-1690-5eb2-af3c-c4f59794b6ca
- **E-PLEFSI LIMITED** (Director) — https://whiteintel.dev/entity/6d1b860c-5656-579d-aa3d-9bc747293e53
- **MOBIG CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/a7b4cff7-d232-5091-a10c-a4da9c7a3a7a
- **TELIST TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4aa90908-18a4-5447-a1ae-641c031999aa
- **MICROVOLTA LIMITED** (Director) — https://whiteintel.dev/entity/5e559272-cc18-5900-8931-ab522eb6051a
- **EXEDRA LIMITED** (Secretary) — https://whiteintel.dev/entity/edf08469-1f6b-56ae-9ace-bde4709a7be4
- **MULTITRONICO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a4c3144d-ac90-5f39-870f-3a61763fa0a6
- **MULTITRONICO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a4c3144d-ac90-5f39-870f-3a61763fa0a6
- **AVENTEC LIMITED** (Director) — https://whiteintel.dev/entity/35ad6ae2-2621-557e-8fd2-1619808c2312
- **COADVICE LIMITED** (Director) — https://whiteintel.dev/entity/745850f9-9d58-50da-a839-0002c9f5dfed
- **STERAXON LIMITED** (Director) — https://whiteintel.dev/entity/48b7f2b3-b5d7-5eba-b5fe-09778fa958ba
- **TOPOSITION HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1b84b02f-b2f7-5b1a-8134-ae4db666b194
- **DATASET LIMITED** (Secretary) — https://whiteintel.dev/entity/c43c6419-99b1-5cbf-9ebb-30a648310486
- **AVATCO LIMITED** (Director) — https://whiteintel.dev/entity/225f8b04-6f4e-57a2-b7d2-d4f4f9be2f6d
- **MANFOUR LIMITED** (Secretary) — https://whiteintel.dev/entity/22320934-c0cf-591b-bfbe-83ee41f5e5ac

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTWELL NOMINEES CO. LIMITED**. Human view: https://whiteintel.dev/entity/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e416a4c-9e94-5b5a-a444-ebee2d7bfc71._

_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"._