---
title: "HANSEATIC COMPTOIR ALLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2852a8a-c13a-581f-98aa-30274f956ea4
json: https://whiteintel.dev/api/public/dossier/b2852a8a-c13a-581f-98aa-30274f956ea4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HANSEATIC COMPTOIR ALLIANCE LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b2852a8a-c13a-581f-98aa-30274f956ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2852a8a-c13a-581f-98aa-30274f956ea4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HANSEATIC COMPTOIR ALLIANCE LTD** — cyprus_drcor · `cy-reg:273235` — https://whiteintel.dev/entity/86f57a9f-e418-5b17-bf50-da567d0b6e8e
- **HANSEATIC COMPTOIR ALLIANCE LTD** — ICIJ Offshore Leaks · `icij:icijol-56003115` — https://whiteintel.dev/entity/e3a4d8b9-5319-58dd-adcc-e3168e542c43

## Ownership & control

### Holdings / subsidiaries

- **LADY NIGHT BAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/5e8d6127-e219-5a1d-847d-84336524c6ef
- **ANGIE DROUSIOTOU QUALITY UNDERWEAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ed081648-7e8c-55b7-9255-ae6e444a7dce
- **ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΙΚΡΟΙ ΕΞΕΡΕΥΝΗΤΕΣ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/902c4e93-ea48-5d42-ad91-30508ff64c6b
- **T.K. HEALTHY LIFE COACHING CENTER** (Secretary) — https://whiteintel.dev/entity/ad6258f0-0e7b-5efd-b02c-3f6a02105eb9
- **IMMOBILIEN KORNREDER LIMITED** (Secretary) — https://whiteintel.dev/entity/46ff5229-5745-5b44-a4e1-3ed719eea2a2
- **SHANDA CONSULT LTD** (Secretary) — https://whiteintel.dev/entity/b9910209-2cfc-54ee-a611-ef1d1124cdd3
- **B-INSIDE INTERNATIONAL MEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/b0ef2056-5299-5223-9e4d-60470830565e
- **AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/091f4644-8182-5099-8608-13ea93573c9a
- **SECUBASE LTD** (Secretary) — https://whiteintel.dev/entity/f800df95-b2de-513b-9cf6-43f1af9aa9ff
- **AMAPRO LTD** (Secretary) — https://whiteintel.dev/entity/fb7f3e6b-c48b-5d6d-b788-7bdc20cc67e0
- **IN CAMPAGNA LIMITED** (Secretary) — https://whiteintel.dev/entity/30684610-50d2-50c5-8dbd-0a7778cfd98b
- **UT  HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/9645425b-a28a-58e2-a3ea-6357477ba473
- **BETCITY CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/962ba0aa-bb4a-5ff6-94af-949b1a9dfab1
- **DIGIMEDIA ELECTRONICS LIMITED** (Secretary) — https://whiteintel.dev/entity/dac5d937-b685-58e8-b4be-ccba53d3c55f
- **POLLERWIESEN LIMITED** (Secretary) — https://whiteintel.dev/entity/a431ccfe-714c-5992-8f55-3c64be37f200
- **HARDO CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/990358cc-0316-5288-9f2a-909c92edd716
- **PSO ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/d6eeb51b-b716-5f45-923b-dbfab84a1e15
- **D.B. MAKRONISOS CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/ab1eb2c8-3201-597e-b836-66a4647d2d00
- **PAMINACO LIMITED** (Secretary) — https://whiteintel.dev/entity/c98bb2ea-c894-59b8-af53-c160eca87cbe
- **FLORIBUS LIMITED** (Secretary) — https://whiteintel.dev/entity/1b6a5f00-955a-5f26-a7cc-68b9b090c210
- **FAMILY STYLE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c007676f-f874-570d-bc32-545c363fde25
- **NANOOK LIMITED** (Secretary) — https://whiteintel.dev/entity/ba13cf4f-3a77-5ff6-aa16-0acafbf94f1a
- **TELERANGE MOBILE LIMITED** (Secretary) — https://whiteintel.dev/entity/8c2096d1-e3b2-59c0-98ba-b87cf14ae2e0
- **VENTURESCAPE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d2168b9d-ebc4-522f-b254-a1f2503877de
- **PROMARCONS LIMITED** (Secretary) — https://whiteintel.dev/entity/b7ccb84a-99a7-5cfa-9afc-430c5774005b
- **K2G MEDIA LIMITED** (Secretary) — https://whiteintel.dev/entity/138a288f-1e40-5818-aaa9-655b1d218d1b
- **MAXIMUM PRODUCTION EUROPEAN REPRESENTATIVE LIMITED** (Secretary) — https://whiteintel.dev/entity/7f134993-8eb7-5dee-80c2-29fb5067d27f
- **MCEM HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/fcbceeeb-7bbd-592e-8364-fd35692bf03a
- **BJS-CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/e95e4c80-7a10-57d7-aad9-384a2a76ddf3
- **ATD I SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/7327a703-0400-5daa-b5dc-1dee4e5ffbf6
- **AIN ARMIN IMM NETWORK LIMITED** (Secretary) — https://whiteintel.dev/entity/255573b5-554b-5e39-b615-e41a5544f56e
- **RVS MEDIACOM INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/5ccc53fa-ed18-5f13-82e3-56f7ebde0e33
- **OCEAN 11 CABLE LIMITED** (Secretary) — https://whiteintel.dev/entity/9611941f-a12c-5382-b9c8-e8fecc1cfe37
- **FIRST PRIDE ECO LIMITED** (Secretary) — https://whiteintel.dev/entity/4a7bc998-010c-5948-9c7e-57b8ada61c10
- **PAUAU INVESTMENT MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/79a435d5-27ad-5005-8d71-596d864fe60e
- **AGROINDUSTRY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7af93e3d-b166-5232-8899-514b7ecc882b
- **SCHWEIZER H.F.  LIMITED** (Secretary) — https://whiteintel.dev/entity/1282c766-4ef0-553e-8e4f-8b9da6b1038f
- **HESAS LIMITED** (Secretary) — https://whiteintel.dev/entity/87a9d12f-3a30-5c1f-aa7a-06868b1d0ad9
- **VISS LIMITED** (Secretary) — https://whiteintel.dev/entity/e11e6b57-605d-5200-adf6-4ecd604a0db2
- **WIPATH LIMITED** (Secretary) — https://whiteintel.dev/entity/0800d67d-165a-5473-bcc0-40bb1afacd53
- **HICHRONOS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec4d36e0-1171-5294-921e-5410e75d0045
- **INTERVARIO LIMITED** (Secretary) — https://whiteintel.dev/entity/94bc15d7-8a31-50bd-939d-bc420436e5f3
- **OCOMA LIMITED** (Secretary) — https://whiteintel.dev/entity/e52b9f4f-bbd5-55cf-977e-d1094b27aad4
- **BUMIAK EUROPEAN VENTURE CAPITAL  LIMITED** (Secretary) — https://whiteintel.dev/entity/9742dc13-76a2-5c9d-af63-20576af225fc
- **KUNJA RESOURCES LIMITED** (Secretary) — https://whiteintel.dev/entity/57a445bf-1e30-5f8e-a820-0460110c0371
- **IDBS LIMITED** (Secretary) — https://whiteintel.dev/entity/8eae7f51-33d7-5cfd-866a-9f6987673fc0
- **GN CORPORATE SERVICES OPES LIMITED** (Secretary) — https://whiteintel.dev/entity/e500f613-357c-514f-bbb9-d026dfb80681
- **ZAPHOD SARAMA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a7c32851-393c-5e67-9a13-5989cc65863a
- **DUBNIUM DEFTERA LIMITED** (Secretary) — https://whiteintel.dev/entity/c8d99ce9-19fa-5c5e-8331-d38985e1895c
- **FULLWIN MARKETING & DISTRIBUTION LIMITED** (Secretary) — https://whiteintel.dev/entity/b705e82a-1aac-5a4f-ba85-47973dd29750
- **EUROSERV (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/b4f4289e-007a-5e3f-8b70-28de967b0eb9
- **PROFXSYS LIMITED** (Secretary) — https://whiteintel.dev/entity/e3c36a8a-1208-5501-8a42-87fdd99e6c6b
- **MIASSYN SOFTWARE LIMITED** (Secretary) — https://whiteintel.dev/entity/c6106568-11c3-5d9d-abf4-69da41c70aee
- **MIASSYN HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/81d31862-caa5-51e7-8306-4ca544fa688f
- **HAURAKI SUMMIT DATA LIMITED** (Secretary) — https://whiteintel.dev/entity/b2d633f9-29a1-5295-8cd8-6c044ece05c0
- **EUROSERV INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0890b83d-4574-5cea-b41b-babab69ff447
- **ARTTEMPO DESIGNS MARKETING LIMITED** (Secretary) — https://whiteintel.dev/entity/409e50bf-517c-531e-8035-3ac21a1f8e21
- **RDE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/52b05f9a-98cf-5fa8-aeb6-a06e6bfd9522
- **TP VERONE PUBLISHING HOUSE LTD** (Secretary) — https://whiteintel.dev/entity/1d3fdd66-4b6d-57f0-88e6-72df0e546e0a
- **HSCL HEALTH SOLUTIONS & CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/c69c6e8b-6edc-5138-993f-e7c77745c8bf
- **EI EPHESOS INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/9818b5d8-7ca0-5479-b80a-f49e56f8fb04
- **WS-PM DEUTSCHLAND LTD** (Secretary) — https://whiteintel.dev/entity/ed4592a8-fe13-5f44-bfb0-d0c0a3b670fc
- **ABITOO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/e5e1ad74-6e03-5e02-b9b1-1de6b5222851
- **BELSYS INTERNATIONAL (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/ceae3c17-dd02-5392-8b22-2922546bfca0
- **MAKE MADE BY MANY LTD** (Secretary) — https://whiteintel.dev/entity/83724004-6453-5778-949e-7ce5d72b8a20
- **GLOBAL MANAS MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c6f9e458-62b1-5171-af45-15a30633d937
- **KAPRA DESIGN LTD** (Secretary) — https://whiteintel.dev/entity/584d99a8-f0f0-590b-ae96-99ee24c1e3ca
- **INTERPROMOTER GLOBAL BRANDS LTD** (Secretary) — https://whiteintel.dev/entity/be695e39-d422-5e5c-8cc7-9ef4c840d1c2
- **GDG GREAT DEAL GLOBAL LTD** (Secretary) — https://whiteintel.dev/entity/d4471fa0-24bb-53e5-96ff-f6ae4971c587
- **EER DENTAL RENT LTD** (Secretary) — https://whiteintel.dev/entity/d1cf9dc6-29ed-5aca-9a22-f9be63761daa
- **PLANADO STRUKTURO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/cc5e3b7f-5e5c-5be3-a5ac-6212354ee6a5
- **DONAVA HARVEST CORPORATION LTD** (Secretary) — https://whiteintel.dev/entity/b1d77dcc-5e66-5831-ac0e-7159521a732b
- **RIM INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/cafdb755-9c0b-5590-aa0d-4fadb01d64a7
- **QS PLUS CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/4f6e7fb6-68a3-5eca-8944-c9c9c669b8a0
- **PRESSATH INTERNATIONAL MARKETING LTD** (Secretary) — https://whiteintel.dev/entity/b127c9e5-94f7-5c46-8011-3556404bbaf1
- **ASONE SAVING HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/a4642eeb-8bfa-5d2a-933e-4ed0af6800b3
- **RMGH LOGISTIC LTD** (Secretary) — https://whiteintel.dev/entity/46b15e46-180d-5492-bf87-0bcbc08739b1
- **AZURECOM LTD** (Secretary) — https://whiteintel.dev/entity/4999b55c-f4e5-5d6b-a95a-9a457822ec46
- **QUANIQ LTD** (Secretary) — https://whiteintel.dev/entity/e8524dc9-c01d-571e-871d-55f4dd7c0a26
- **SOLID GROUND INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/43a2bd44-8df6-5ae3-a0dc-f0fc0989b049
- **BARUCH NATHANAEL HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/5912412f-2c0f-5b53-98b5-05d2ab3c2336
- **QUMARCO LTD** (Secretary) — https://whiteintel.dev/entity/315289fa-c1d3-5d34-9a53-046d6615491d
- **REWA MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/0116d58b-33fe-5133-912f-e84bf05aadf5
- **AMZ SKYROCKET SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/8e3725be-01db-5a0e-b7d9-326d0d6ff79b
- **MPMR ESTATE MARKETING LTD** (Secretary) — https://whiteintel.dev/entity/60823b11-4e14-50f4-8fba-100d68acaf2c
- **EIP EVENT AND INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/7f8405db-1116-5d2e-a4b3-30992db5f6ae
- **BETGET HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/c3d7f441-d6c3-549e-84de-15d60022e000
- **EASTERN-MED R&D LTD** (Secretary) — https://whiteintel.dev/entity/4b0636a7-ab99-54eb-928b-2e3e060c5c5e
- **ONE ONE ELEVEN LTD** (Secretary) — https://whiteintel.dev/entity/737c06a1-8cb5-5774-a2fd-12cffa606b65
- **JKR FUND RAIF V.C.I.C. LTD** (Secretary) — https://whiteintel.dev/entity/1ab749b7-e225-5981-aeb5-a0683a24eaa4
- **GLAMOR DRINKS LTD** (Secretary) — https://whiteintel.dev/entity/8a6a47b9-5781-52ff-a97b-bce667a72d19
- **M2F CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/7707e8eb-bbdb-5e52-8877-d2c37824c4e4
- **APEX DIRECT LTD** (Secretary) — https://whiteintel.dev/entity/62269e6a-d90f-529e-ab47-98bda6a6283e
- **DESERT ROSE LIMITED** (Secretary) — https://whiteintel.dev/entity/1e85bbe6-bae8-5023-af86-80866d1c459d
- **CONTENTUM LTD** (Secretary) — https://whiteintel.dev/entity/11a8bc50-29c9-5eda-8373-dc6766ee0d8a
- **INVERIO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/428d258a-aa2b-5a49-ba45-c01b9a55a8e5
- **MINDLAUNCH CAPITAL RAIF V.C.I.C. LTD** (Secretary) — https://whiteintel.dev/entity/f1066213-23e4-5192-b4e1-267e6a50e75a
- **GJP CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/b0af4bf0-8151-58e4-9cdc-45aa3ef73de5
- **TABEI PUBLISHING LTD** (Secretary) — https://whiteintel.dev/entity/9b80b690-c67f-5e7a-9a5f-8d5a4e4e63d3
- **SUPERIOR CREATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/06a827b0-bf7d-5772-b1a4-f3672781d918
- **ENGROW ENTROPY GROWTH LTD** (Secretary) — https://whiteintel.dev/entity/97fb202e-149b-51de-a049-b53a76a44aa2
- **KAITSAR CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/db139bf3-4107-5d82-ae01-0671c8548f1b
- **APM-WELLNESS LTD** (Secretary) — https://whiteintel.dev/entity/ccf031db-9f12-5adb-94d1-0329c68e6338
- **ANTIKES VIVLIA LTD** (Secretary) — https://whiteintel.dev/entity/9582d8ff-0042-5bb8-b4d4-6921e378dc74
- **LUMEO TRANSFORM LTD** (Secretary) — https://whiteintel.dev/entity/e2e1a8f7-3511-58c9-b47d-169701680f6b
- **GLOBAL CONNECT VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/5a288479-d4ef-5608-b4c1-48585addf0d9
- **NORDAVA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/614fba6b-e7ee-53e2-a5bc-bf957f351661
- **T.S. HUNGRY FOR MORE LTD** (Secretary) — https://whiteintel.dev/entity/e7d06fb2-70d3-5b41-8856-7ae791180abb
- **AURA TRE LTD** (Secretary) — https://whiteintel.dev/entity/8cd7e238-8b19-54c4-9f71-f2e792fd649f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSEATIC COMPTOIR ALLIANCE LTD**. Human view: https://whiteintel.dev/entity/b2852a8a-c13a-581f-98aa-30274f956ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2852a8a-c13a-581f-98aa-30274f956ea4._

_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"._