---
title: "HARTLAW TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c05330e3-ddc4-5db7-818a-e481b97cfc8f
json: https://whiteintel.dev/api/public/dossier/c05330e3-ddc4-5db7-818a-e481b97cfc8f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HARTLAW TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c05330e3-ddc4-5db7-818a-e481b97cfc8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c05330e3-ddc4-5db7-818a-e481b97cfc8f  

## Ownership & control

### Holdings / subsidiaries

- **SILKWAY LIMITED** (Secretary) — https://whiteintel.dev/entity/e516582c-0c37-514a-afea-99bccf4adba7
- **PRIVATE ADVICE & CONSULTANCY LTD** (Secretary) — https://whiteintel.dev/entity/72941ae9-e0a1-5f28-83fa-6c7af90c57fd
- **SEMAS LIMITED** (Secretary) — https://whiteintel.dev/entity/9e4a910c-5161-56a4-b396-47bb24f83322
- **GREEN WORD TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a4c91665-99d6-5130-ba89-abdc80fc58f7
- **NANWA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0fc55f8e-9199-5da8-b2f1-45d8c1738568
- **FIADI TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/7b036010-efc0-5aac-a15b-9cdaab77fd78
- **NIKOSTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3a3e8594-4384-5044-8ef3-c2fa7e95737c
- **MASARO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/1487fee3-2c66-505a-a8f4-309dae6a850c
- **S & D KATSAKOGLOU LINEA TEXTILES LIMITED** (Secretary) — https://whiteintel.dev/entity/daf32404-0474-58ce-a6f5-5e8fb292170c
- **RINEMI TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ee94cf5f-36b7-54a1-8ea7-a627b7c130e2
- **VINERI TECHNICAL APPLICATIONS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/1dce9466-b812-59b1-8015-304b6f2c6c8c
- **VAINA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/af87a3cd-9ce3-50da-9a14-17d554de888d
- **PANIOTI TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/7f30af69-22d5-5edc-b8f7-140b603eab90
- **A.D. LOGISTIC AND TRANS PETROL LIMITED** (Secretary) — https://whiteintel.dev/entity/8f712ae4-165e-59c8-aaf8-6fcded18a5a1
- **KOURMESSA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/4c732e59-e129-5b15-b5d3-f7ebf4232f74
- **COMPOTA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/aa39beb5-cbdd-5732-8d31-2f78c2a0017d
- **PERNIO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/db7674cf-1a32-561d-944b-0e817d60dc98
- **LYMNIA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/983ac51a-3f2f-5e70-9bed-a5dd899e352b
- **KONTOURIA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/70520fb6-18d6-5890-8357-2e40e176767a
- **Α. & Α. ΚΡΙΚΟΣΟ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/052ca2d5-ac1d-5e46-98de-919560bfcda0
- **DYNATOXO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/d6b77a4a-b4de-5c1f-ac8a-cd7d4aed2bcb
- **REDAVIA TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/d4168329-5879-5cc2-90ca-71788608ba50
- **FORTOXO ENGINEERING - TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4e1a8f10-0bb8-5601-b0c9-e2da44391c1f
- **SAPESTO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/882d447a-6cad-5799-bd69-0a2e1842c64f
- **GABBANO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f5e8e995-c493-53a0-a614-eae4d5ed2b1b
- **LOURIALI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/34516983-9da8-5fb4-a821-9bef53878b4c
- **SYSTINO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/415daf58-b88f-59cd-a7bb-fb3f8a4b02fd
- **POSSIBILO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/cb0aefb0-b75d-58a1-b23a-d846825e0119
- **CHEMIMPEX CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/87fb186e-6bc2-5658-acf4-17e13d24c71e
- **CALZA DI SCANDALO (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/f41ffa88-d5a5-531a-b595-e167dd731134
- **KINOUPIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/aebb40f4-050d-5941-8a6a-a2a4279343b6
- **FUNTIMO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3d8f8044-edc0-5c95-a793-71bb04ea0a61
- **SECOND SKIN LIMITED** (Secretary) — https://whiteintel.dev/entity/c4a06b4b-2cb5-5f56-8dfa-3f3e579404f7
- **HEMIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c095389a-a6c4-57d5-815b-457b0856d9c1
- **ECOLASE LIMITED** (Secretary) — https://whiteintel.dev/entity/8456a826-ea0c-56b6-9d55-6b38374c6874
- **CENTURIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a77e4f8a-efe1-5caa-842f-c6acef3ff6de
- **PARNONO TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/09285349-c03c-5774-a58a-773c1ddc09c7
- **MELIGA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/798e79f5-40b5-5963-9115-327c622c2289
- **VRESTINA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e1cdc92e-53b1-59b3-9e59-185fc627322a
- **GORITSO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/81442640-9140-50d6-8400-1d7f2ed40fdd
- **ELJADU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e4b91a4d-8314-5277-a28f-bbee5ff07492
- **INNEFTEGAZSTROY CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/41dd6b07-4ee1-5d90-863d-0f50063c9cd2
- **INMATECH ENERGY CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/3220c00b-25d9-5293-8475-ee0f20f4990d
- **FONERANGE COMMUNICATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/72faab5b-82dd-5528-874e-3bf8031af092
- **CASTAGNO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/928dd0a5-04ff-5f27-a502-ba71692730f6
- **KOBAKO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a7852064-a87b-543d-9f76-9c5f9e4f48b6
- **CONTITRANS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7fac3455-256c-52aa-948a-124386d83c92
- **E.W. ENVIRONMENTAL LIMITED** (Secretary) — https://whiteintel.dev/entity/02a6c84c-35a5-534b-9c57-3186e34c1419
- **KOHILIO TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/43549416-9950-50dc-bec0-427ca8dadf12
- **DFM TRADING AND DISTRIBUTING LIMITED** (Secretary) — https://whiteintel.dev/entity/9107699f-5dc0-5a94-ad7c-9fb8482e4216
- **MEVGAL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/830ff59d-8cb9-5096-b652-6b1c06f4c68c
- **AKTEO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/22491ce0-2d6d-58c3-aed1-47e78effe217
- **A.K.K. PHOENIX MEDICAL EQUIPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/82a89be0-5abe-51ed-b189-572e37f06386
- **MONTCHRIST TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/98a4e7eb-93d5-5d73-89dd-15722df6ef09
- **KHL ELECTRONIC TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/7651a9bd-4aad-5566-bf44-0068c73d59e0
- **HS AGNON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/daf40313-d499-54a9-b199-a69cf750d660
- **FAMILLE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/c5c91203-0592-5d30-a50e-f5b71bd3ec45
- **X. & G. ANDRIOUS DEVELOPMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2fb57e35-66c6-5dc1-83cb-14c2719a7c3f
- **TRICLIMI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e3329429-25f5-5cb9-9e04-a25ac5ab1342
- **GOLDENINVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/03bd9116-3324-5026-9d0d-8802359eceea
- **AIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTD** (Secretary) — https://whiteintel.dev/entity/0633983d-7f39-56fa-8789-981cef929c0d
- **SVETO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3d821cb1-826d-56fa-8013-b0cb4eb78db4
- **KAPPA TH. PLAST MACHINERY LIMITED** (Secretary) — https://whiteintel.dev/entity/ab5c0eb5-72af-5c36-a07b-e56811dea0db
- **DAVID & FRIENDS LIMITED** (Secretary) — https://whiteintel.dev/entity/00372897-5da9-5491-be79-9e5fd3267299
- **SOLARION ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/df25c62e-b676-5dc0-8849-ee457238ea09
- **S.P. PROGRESSIVE COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/dba06abb-c0ce-54cb-9cfc-cadb17ca41f8
- **PURCEK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ba3f158f-8d7a-5bc3-b465-d52829ac0c31
- **LEMES TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/d3432d09-ee34-5a20-ae24-ea01a7d11c02
- **SPENOS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d342bab-614e-5647-a5b7-6586d2617906
- **ANTONECONO DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9e0cfcac-b7dc-54b8-867b-68faf725f1f7
- **KAPELIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ab87f514-6aa8-5965-8ecb-2aedec248dd6
- **M.S. ENTERPRISE INTELLIGENCE & INNOVATION LTD** (Secretary) — https://whiteintel.dev/entity/d25d5248-ae45-59b3-8916-bab1fbbf59fe
- **M.S. ENTERPRISE INTELLIGENCE & INNOVATION LTD** (Director) — https://whiteintel.dev/entity/d25d5248-ae45-59b3-8916-bab1fbbf59fe
- **SALIHA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3b33e88f-fbde-557c-962a-441314586b15
- **MIACENTRE TRADING & INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/be76b017-4f08-5deb-82ba-32dcba80d191
- **A. N AIR BUSINESS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/8a014d43-0aa7-53c4-9d14-beffad3f77d3
- **PALABRA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/cefc908c-abe2-54c3-9d80-beb982b662b7
- **TRINALLI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2e99c508-09ac-5a4d-a8bb-6a872d7202af
- **SOZON ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ab5eb3ea-090f-52ac-ad55-e5010592c2f4
- **WELDUNE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f14cbbe1-f92d-5412-a228-7c21965d9902
- **SIMPLICIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/e084182e-96bd-5634-a995-23b87e57e4bf
- **EDMERALD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/61fa00f4-0deb-57c7-8e5b-52ffd2eecc83
- **HAVRIKA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2da844c4-7aae-5238-bc6e-2edd6584361f
- **GALOLUCK TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8caa4fac-78a3-5c22-980e-94e651cde483
- **MASKARO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9ab4e892-16f8-5da4-bb7e-90b4b2ec6efa
- **DUMANI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/f32e11a5-ac88-589c-b0d8-9c50563aee1b
- **MANEGE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b0f9b519-b7d9-589d-9bca-5ec1b60361a6
- **DEXILEA LIMITED** (Director) — https://whiteintel.dev/entity/a02affd3-260d-5d39-9371-fc401a6d3c30
- **RASTRIGEM HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/4e080d10-ae49-5df9-99d1-9f2426924500
- **W.T.R. TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/cb66b16a-2512-5f7f-8687-51b58b9ca62b
- **ICONO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e2f90ede-6359-5f4a-9b23-74b7d4f557c7
- **FX INNOVATING TRADING LTD** (Secretary) — https://whiteintel.dev/entity/6dd38b1d-0b0d-573e-905b-b76525ca795a
- **PUNK LIMITED** (Secretary) — https://whiteintel.dev/entity/7e4c836c-21e1-52f9-9e1e-4796115b8629
- **GINMAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/293fe9e1-e719-5030-885a-390474ef2d05
- **MODERATION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c1d9aa25-9b66-5aaa-a963-c587612e83e1
- **LIMERSON LIMITED** (Secretary) — https://whiteintel.dev/entity/a65c1510-60fa-58ba-beb6-31b55ffddc71
- **BESTASUN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4d8e7dbe-7b53-54db-a6d9-0b89da8fa9ac
- **J & B LADENIS BROS MINERVA CYPRUS LTD** (Secretary) — https://whiteintel.dev/entity/a2b24ab5-10ba-5de2-a7eb-f0f36815ae1b
- **SOREMIO LTD** (Secretary) — https://whiteintel.dev/entity/1f35fc8e-dff8-57a7-847a-f7643ea7733a
- **GAVALINI LIMITED** (Secretary) — https://whiteintel.dev/entity/d18acf47-1132-5330-88ce-d5de6f6cfb5d
- **TELDRASSIL LIMITED** (Secretary) — https://whiteintel.dev/entity/38eb08a2-b296-55b6-b29a-e9cd2b285994
- **LORDEROV LIMITED** (Secretary) — https://whiteintel.dev/entity/1c830a7f-e41b-51e9-9fb7-c109b96a065e
- **WENXO LTD** (Secretary) — https://whiteintel.dev/entity/fa9c76a3-761e-549e-a273-b0c1a37b6ae9
- **NI. MERGE TRADE LTD** (Secretary) — https://whiteintel.dev/entity/59acf8c1-72c5-575a-80c2-7ffa80e09e6a
- **KYRRISTO LTD** (Secretary) — https://whiteintel.dev/entity/a49777cd-a4f4-50c3-b2ba-900d9bb7904c
- **OLIX OIL INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/0efc3fe1-4246-56b8-ac7a-7fd6ea521948
- **ANAASA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/69f4494d-1ee8-53b6-b943-716fc9cd6f08
- **INBRIDGES ADVISORS LTD** (Secretary) — https://whiteintel.dev/entity/26b1379f-2c38-5e9b-b414-56f5bd379fa3
- **ADOPERATOR MEDIA LTD** (Secretary) — https://whiteintel.dev/entity/a03796fe-87f7-5f91-a980-4dbc402cfafb
- **BOISSONA LTD** (Secretary) — https://whiteintel.dev/entity/2c1715d8-470d-5306-a554-1ebb3f2d3312
- **GESFINA LTD** (Secretary) — https://whiteintel.dev/entity/42beb23b-235a-5330-a08f-f22bebc14606
- **PANARGIA LTD** (Secretary) — https://whiteintel.dev/entity/b5c1c1dd-e5dd-548f-8264-c31505237266
- **SILMARIL LTD** (Secretary) — https://whiteintel.dev/entity/7c15467b-354a-5c11-820a-b07bb4bf1387
- **TEXODE LTD** (Secretary) — https://whiteintel.dev/entity/83376666-1d05-553f-a631-1b9a489e7ca0
- **LIBELLU LTD** (Secretary) — https://whiteintel.dev/entity/e2c6aa3c-4481-5e63-bc23-8911ef84b709
- **DAGRAN LTD** (Secretary) — https://whiteintel.dev/entity/9e03be0a-352d-5356-8da1-4fc8ab94eeae
- **BAYONEM LTD** (Secretary) — https://whiteintel.dev/entity/f28b71e3-514e-58a2-8745-c22bb1ec238c
- **SURU MUSIC LTD** (Secretary) — https://whiteintel.dev/entity/accf5532-63c6-5181-8faf-a118ee74bcf7
- **VALCREST LTD** (Secretary) — https://whiteintel.dev/entity/3136457b-5978-598c-9822-c0b895e7cdef

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARTLAW TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c05330e3-ddc4-5db7-818a-e481b97cfc8f · Structured JSON: https://whiteintel.dev/api/public/dossier/c05330e3-ddc4-5db7-818a-e481b97cfc8f._

_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"._