---
title: "CCY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a45d8608-9ec5-5e6c-bf20-b433f74d1f64
json: https://whiteintel.dev/api/public/dossier/a45d8608-9ec5-5e6c-bf20-b433f74d1f64
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CCY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a45d8608-9ec5-5e6c-bf20-b433f74d1f64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a45d8608-9ec5-5e6c-bf20-b433f74d1f64  

## Ownership & control

### Holdings / subsidiaries

- **EL TORO SPANISH RESTAURANT** (Director) — https://whiteintel.dev/entity/f0b40875-50f5-5c5b-9f30-4bf6affd30fc
- **R.D. AEROCYPRUS PUBLICATIONS** (Director) — https://whiteintel.dev/entity/2f260f74-1fa7-521d-9da9-81f140023384
- **BOLDHER** (Director) — https://whiteintel.dev/entity/0c43dc17-d41e-511f-910e-f877af296910
- **COOLWATER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/852ab52f-77c0-557c-a09c-bff24ccb1d90
- **FELSPAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/62706323-d886-591a-aebf-2830bd1bdd7f
- **KODO LIMITED** (Director) — https://whiteintel.dev/entity/0729be16-88bd-5dc0-8228-89c833418303
- **DOVERIDGE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8829c791-a64e-57f5-bbc7-6dbcae5fa016
- **ARMOUR SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/8d44dfea-feb1-5c1b-b568-b234767feeda
- **BECCATOM CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/8dfc89cb-a4a4-5ef5-a48a-0ef3074be839
- **GLESPIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6855fcef-e28c-5e79-bcda-3f2c9aad5ee3
- **FEDS LIMITED** (Director) — https://whiteintel.dev/entity/95298145-9682-5ffb-917c-90a3839d4dd8
- **MAXRANGE LIMITED** (Director) — https://whiteintel.dev/entity/bc7e07b4-b360-5658-b21b-f15fd501301a

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CCY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/a45d8608-9ec5-5e6c-bf20-b433f74d1f64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a45d8608-9ec5-5e6c-bf20-b433f74d1f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/a45d8608-9ec5-5e6c-bf20-b433f74d1f64._

_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"._