---
title: "OMSA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8
json: https://whiteintel.dev/api/public/dossier/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OMSA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8  

## Ownership & control

### Holdings / subsidiaries

- **OLENDRIA LIMITED** (Director) — https://whiteintel.dev/entity/a7dee86d-b898-5d0b-ae72-e427348d43e8
- **CAMBO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b60df53f-17ee-56c1-92b6-3a77fd7b6fdf
- **LENNOX VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/4cc6590f-a64b-5622-9734-74112854e8b3
- **OMSA BUSINESS CENTER** (Owner) — https://whiteintel.dev/entity/b148b6d2-1588-5a5a-ac2b-9ee7e10c6aaf
- **OMSA SERVICES** (Owner) — https://whiteintel.dev/entity/61f34d47-78e5-5ccb-ae2c-d64e7c6f0d12
- **SIX RESIDENCE** (Secretary) — https://whiteintel.dev/entity/10e2e9f3-f343-5151-a0f9-414cc9917421
- **A.I. APOTIPOMATA PUBLISHING** (Director) — https://whiteintel.dev/entity/ca24ab4c-d4f9-54e3-8693-da07586ae40e
- **CELEST COSMETICS** (Director) — https://whiteintel.dev/entity/1f70c809-6b86-57a8-90d0-1938304904a5
- **TARTARUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a328679-dab5-5b98-bee0-e236d703c2fe
- **JARGO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6a37598b-b2ed-5592-8c67-5375fe8488fd
- **SOC (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0531854d-2aa4-514e-a313-c3ffbbe39ab0
- **LIQUETRONIX TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f564fce3-6e9f-5ae9-93a9-51d7304ef632
- **NACHO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a0323a47-5930-52ac-a8d4-36000f6b9301
- **VAVASA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1dab247c-2965-5ded-8c48-4ab60f4123f5
- **MENDEZA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9aa11642-21a0-56bf-b3f2-8234612f7840
- **SARMENTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/49bc0f88-da3a-5af1-a52c-75ca85e0a09a
- **ERILTONE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/addf0ea0-922c-55d5-9800-20044fc7ae90
- **LIASOROL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c0c1e16e-3ccd-5d35-93f1-2373d6f21f81
- **KELEYA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d749de96-c380-5a58-a861-a9cc1af6e26c
- **POLIFORM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/80d9ff03-e3ee-5ca4-8612-eea527eaf329
- **FINSELL TRADING & CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/8edb8ec0-2653-5940-8f28-a0c7a8bef390
- **W.T.V. LIMITED** (Secretary) — https://whiteintel.dev/entity/2e0a67c3-3fe3-5fe1-92d4-dda2543cd152
- **FOSTERIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d7d4e46f-1a21-5474-b4e6-f6e80fb21f82
- **GULIVER TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6089b542-3b25-5f19-b697-7594e0fa423d
- **GALISSA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0354be87-760c-5fc9-823f-a0344a970053
- **ALPERA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/dde34a2b-cc72-559a-8c5e-3daecc39ec44
- **NOVASETA CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/60936885-c02d-5c4e-89d2-7c02fa82e1d5
- **HYENA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ddfe0cab-a56d-5b77-a5a3-3808439d8dff
- **FINCONS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f285902d-f626-58a9-845d-37069a37f35f
- **RAISINA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/88a95130-3c30-5a87-bfdd-4b96622f6220
- **ROUND ROBIN LIMITED** (Secretary) — https://whiteintel.dev/entity/85a97145-4f2d-5ebc-ac57-70af3c5dd626
- **STANTAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1de01bc5-63e8-5bd0-879d-47e376ed18d9
- **ICETRON LIMITED** (Secretary) — https://whiteintel.dev/entity/65adb4ff-144a-5be9-b194-d1238dcd9a75
- **LIMSO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ed8559e3-3022-5042-8887-c038668ad490
- **PANADORO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c01db6d9-8812-545d-9e6a-2b419505547d
- **OGEOS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/05d71b78-38f1-5daf-a8b5-acf3f9fd7d10
- **NETMIN CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/e85f40ff-8b48-583a-b660-edd56a0d2d51
- **NASTIRA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/436e2ff3-e4d7-5d2b-96e2-85f3593d8063
- **MEDIA RIGHTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2e205237-1acc-5d3d-b651-dadcbc757197
- **GOUDALOPE ENGINEERING LIMITED** (Secretary) — https://whiteintel.dev/entity/b96646dc-7529-5d40-8a78-2b39b21231e4
- **BRADILA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/cb04375f-0428-5b4e-a9ae-aed57ef281df
- **PASINOVA MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/22fb1e6f-1e0b-5d88-8581-6b7425197753
- **TRANSYLVANIAN HOLDINGS CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/83287bee-8b15-5b72-ac6f-81a81e03dbb9
- **B.F BRANDS & FRIENDS LIMITED** (Secretary) — https://whiteintel.dev/entity/a1cd0a63-1fef-5111-9cd7-10b2368fe183
- **DIVENETUS MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/2a381d6f-dddd-5cf1-afd3-2206b21248fc
- **GEIST INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/382e0993-5c91-5953-b043-0b3cf73b5de0
- **VALSUS INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a3248e18-5167-56f4-b51b-7132d7ab028c
- **CEMENTI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a72331d9-bd08-5925-8f39-49fa77eab6d2
- **EQUITEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f79ae770-9995-5a5b-925c-441d25d5623f
- **TOLLENO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cc63275f-41cc-5c67-a02f-bcf4b38c96e5
- **HELVETROM LIMITED** (Secretary) — https://whiteintel.dev/entity/2f5d1a6b-419e-5d91-b45f-410863d0a62f
- **BELLIKUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d0ce45a8-5a52-5e1e-a2b6-8d9e64b8cfd7
- **MESORD LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/b8595848-f5cd-5303-acbf-9adec45512de
- **AA AUDICONSULT LIMITED** (Secretary) — https://whiteintel.dev/entity/52fc5996-c052-5bda-9c79-d468ed96a9c2
- **BOFRETA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8b447cc1-7cd1-5da9-b825-0d557b44d60b
- **LOREGA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/079493dd-3809-54d2-9023-5d117400cb19
- **ARPA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/cc026b99-3353-588a-bfa8-a75d596dbc20
- **PROSPERITY CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/8fec1923-1ed9-5808-a75b-a7e6e5262d89
- **AMACEBO PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/92e9582c-ee63-5007-b43f-f173e9075fa4
- **MN-VISION INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e5e6cdb2-ddf9-55db-960c-aac3b7851c67
- **EQEFINO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3dfbd9bc-4c9b-5d1e-bb12-420e0acbef4e
- **BRADYLO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/371032e0-3cc7-5e38-895c-31973979ece0
- **MERIKIN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8cb6f8cb-c2cc-54b2-a33e-d6a1e9b88963
- **QREMENTINO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7fba11ae-fe6f-503c-83da-66198e5ad101
- **ROMFRACHT TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/c8c30212-bb27-5196-8f58-b6a117c8fef8
- **WF RESOURCES HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1166143f-46b4-5b6d-99ec-5988d987a988
- **SABINSKY & CO LTD** (Director) — https://whiteintel.dev/entity/920f964e-ea49-5145-9feb-5853cfd1869d
- **OPARZA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d808ca85-0c12-5cf1-aefe-f416cf2b5cea
- **VOUBLONTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/846be98d-5d2d-59be-ad20-e71d3ba677d1
- **VREHMONIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/103ed0d3-5f75-54a3-b105-44ebede80f04
- **GREAT EASTERN PUBLISHING LIMITED** (Director) — https://whiteintel.dev/entity/d97a2507-399e-596b-999a-c458f23b6ff7
- **RUTILPA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cddfc7c5-f094-5878-b81a-c77f9f7a0ca3
- **HELLERS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/d5dfae60-746c-5129-a4c7-b7e7effc4aad
- **CLOBBER MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/0e997743-1c6d-5b3a-aabe-b1068e034842
- **SALVEMED LIMITED** (Director) — https://whiteintel.dev/entity/be1b511d-c920-5228-b1bf-3e69a603d502
- **ALEATHRIA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/40fbf8fc-891a-55ab-b6cd-e7ee7d25a047
- **ALEAF CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/02dbfac5-5e9e-5abb-95d1-4a723cbbf94d
- **FOCALAMBE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/e52cbc61-23e9-51e7-a395-b631afe7d2c6
- **BARONALD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/5c247944-9538-54d6-baaa-38a5d5403d19
- **TONTELECOM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c5bf6bfc-84f8-5be0-8f3a-8ccf75a1285c
- **MORALCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef55ae91-4445-5512-80cb-55f414f7e0b1
- **YELLEMA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/866f33cb-800c-5795-ab77-ac59fe2fb275
- **YAROCK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ca45fd21-c41a-563a-abd1-1d1d21f5548e
- **WERDAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/eed4feb6-fce5-5240-b3da-e77fa7ebd46c
- **C.D.M. CLEAN DEVELOPMENT MECHANISMS LIMITED** (Director) — https://whiteintel.dev/entity/cb341c6b-2fe5-58a6-91e8-b9c02c3b7d57
- **WOLFCOM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/96ca5a8e-ca3f-5365-9864-1eefae6e85f9
- **STAPIND TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d77c805a-2514-5f34-af19-a968ab979cb2
- **HUBNER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/23c2b902-15f0-5aae-a2f0-282eb9e22217
- **GLAISTER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f659b633-9291-5e28-b519-c69d239c0360
- **OLBERG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2832cb4b-4a7a-54eb-b013-376532c32f19
- **VANTALIGA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/da766c58-3d15-5ddf-b959-f432e3ef5a6f
- **B.B. SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/19e42777-cefe-5e65-b8f3-99d7a911533b
- **AIKMINA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7bfe204c-4281-5c79-8e1e-7722e149345c
- **WERNER CAPITAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/41b45802-c0f0-5eef-a5dd-50ea500b938a
- **KITAIM RUSSIA GROWTH FUND LIMITED** (Director) — https://whiteintel.dev/entity/2757c635-bf09-5215-a843-f93f60c3cd29
- **ZUBELLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/80b29cdb-c830-53bc-a5b8-3f8f1d3d5cee
- **ZOYA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/16b19774-4094-5dfb-aaf5-db60bcd57634
- **QLOVILLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e9a55327-7cac-5536-94bf-bd2ac27d5d4c
- **PAMAYA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/900ec911-4553-5972-aa46-88834f969a6a
- **ROLAVIM CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/82426b8f-8759-5408-8a27-69bb683e13ef
- **OVIZELIA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/b5259ffa-62e7-532b-987c-8b706d7f54ac
- **5P SPORT MARKET CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/fec41107-9175-50c4-a7de-3648f6fd16be
- **MEINENGE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/46ff37b2-60e1-50c9-b131-a4b5de3637a6
- **PAGNELCA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8e41295d-26bd-5bb1-ab10-f5e6f2876797
- **EARCHENA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9fb37c50-56b8-527e-87fb-07fb1170071f
- **DOWNAS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/91c947a4-5aaa-529c-b549-54068d429951
- **FFSD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9929d515-9253-575f-8c92-91fd2a44d9b0
- **CROYLONDI CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/cfadcf6a-5f59-5730-95ef-7fd4bd091439
- **NYMBUSINVEST HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a0ae173d-df56-5af1-bda5-83d544e010a9
- **LOUTHERO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/06dd2bcc-d4fb-50a7-955a-20848dce7b10
- **YANSTE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/626995a6-e8ff-52ee-aff4-464a3804ab1c
- **SUDAMAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ae1b5942-4fe0-5fca-96e5-06e7b9fb3c1e
- **XY MASS MARKET MEDIA LTD** (Director) — https://whiteintel.dev/entity/bb03bca5-0bb2-5581-b3cf-5ea182be20b6
- **T.M. TRUST MINING LIMITED** (Director) — https://whiteintel.dev/entity/27ee1ea1-b5ad-564a-a74d-c1a16b669318
- **KLASIENA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/9aa568d6-705d-512b-ac30-b70b81e4b3b6
- **PROTAGON WORLDWIDE ART LIMITED** (Director) — https://whiteintel.dev/entity/8b20bed3-24ac-50c9-a33c-691865b4f951
- **W.T.V. FILMS & LICENSING LIMITED** (Director) — https://whiteintel.dev/entity/68e65aa2-8093-5cc0-bb8f-2472ff60cb71
- **PICTECH HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/719caa98-711a-5c54-94bd-142a25c1ca22
- **PAGEITES HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ec812133-443a-5914-81bc-f40fc19c8556
- **CAFDEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/96ddcfc3-ed66-5eab-9575-88169ee17991
- **WELDERZ HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f7dfa046-ff68-55f1-b61d-bb4fe5e465a5
- **VAIZMAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c3a34426-d5d1-5a00-af5d-212e918ec4bc
- **OWOBI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4548d32a-e86e-5810-8fbb-74be83775236

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMSA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a05a2e00-9f13-5244-b0aa-a4d4e20eacf8._

_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"._