---
title: "ΜΑΡΙΑ ΚΑΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3824efe-891e-5c74-bedf-e91618b4d461
json: https://whiteintel.dev/api/public/dossier/c3824efe-891e-5c74-bedf-e91618b4d461
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΚΑΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c3824efe-891e-5c74-bedf-e91618b4d461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3824efe-891e-5c74-bedf-e91618b4d461  

## Ownership & control

### Holdings / subsidiaries

- **MACFERSON LIMITED** (Director) — https://whiteintel.dev/entity/976b2023-6372-5ac0-898b-a54caf323035
- **PTE MERCURY LIMITED** (Secretary) — https://whiteintel.dev/entity/6790d7fe-16ee-5f0c-a5b7-8f67b5eb44dd
- **TRANSMETE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ab9100e7-bd21-5485-b47e-fa93d5b95868
- **ELMEXAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6d1bbc24-70c4-58c9-bf50-c85da3a1f934
- **ATR INDUSTRIAL LEASING LIMITED** (Director) — https://whiteintel.dev/entity/23997c21-052b-588f-9b20-fd592cbb531e
- **KANNOURES TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/282e4553-79f7-53d8-a0f9-40fdfabd787c
- **AIKONA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/814154fb-17bc-5794-af4b-ff7cc386e4c7
- **CANLEX INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9ac6c38d-da76-555a-aab7-84203558c5cb
- **DUNDERLAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c0a71aaf-23e4-59c7-9ca6-292ed215e252
- **ELHAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d1fd4fc0-0ec1-5cbf-a6d7-bcfd4c02e4b1
- **RSG LTD** (Director) — https://whiteintel.dev/entity/9849a38e-c462-58e9-b22b-c121ac0740e8
- **HOVLEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a7e74174-8c20-5924-aa19-b1f0644d1b04
- **CHRIGHTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f73968f4-fbcd-5ce3-ae39-62bc85597ba6
- **MARONFANT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ba78d8be-41c6-5abb-81d1-6dfed05303fe
- **IREPRIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bc3b3ff4-f1ca-5b6a-8862-113838b8149b
- **JADINA PHARMACEUTICALS LIMITED** (Director) — https://whiteintel.dev/entity/19282372-b277-5f7f-ac00-e3d0e1a3a91d
- **CHAHAVILLE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/3358e69f-9e2f-5ac2-b21b-260c85aa02c0
- **SINFURS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/aa68c677-f55e-5ffb-abe3-198029dcb5fb
- **E.N. EXTRANOVA TOURS LIMITED** (Director) — https://whiteintel.dev/entity/76b7efb4-049b-5e31-9898-01c3edd24f85
- **LECAZ HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3844f87c-9411-51ce-8703-924478be0fe4
- **SAMATHOS INVESTING LIMITED** (Director) — https://whiteintel.dev/entity/31f0b0a9-669b-540b-80c0-dc37dc6af81f
- **BATELON INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/00787df3-d589-575b-b36c-1c7a0ad0fd8e
- **BATELON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/00787df3-d589-575b-b36c-1c7a0ad0fd8e
- **ZOMALERO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3d29789b-37e3-54e2-93bb-cab0a2a809eb
- **ZOMALERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3d29789b-37e3-54e2-93bb-cab0a2a809eb
- **ACONCAGUA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b6f8ba69-5f97-53ad-8d1b-105c8e068359
- **BESTMOVES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5474103a-2339-5701-8814-d42dab672474
- **I.F.C.G. LIMITED** (Director) — https://whiteintel.dev/entity/5e92d0b7-1360-5d60-9acd-5c59925dab5e
- **G - BCS LIMITED** (Secretary) — https://whiteintel.dev/entity/cc08871e-8881-57a8-b654-4b8a19bce1e0
- **G - BCS LIMITED** (Director) — https://whiteintel.dev/entity/cc08871e-8881-57a8-b654-4b8a19bce1e0
- **G - RCZ LIMITED** (Secretary) — https://whiteintel.dev/entity/a14fbf40-29ae-5c68-b88e-293e7ae09f70
- **G - RCZ LIMITED** (Director) — https://whiteintel.dev/entity/a14fbf40-29ae-5c68-b88e-293e7ae09f70
- **TRANSCONT LIMITED** (Director) — https://whiteintel.dev/entity/5df6248b-816e-5833-8fc6-5ae7c8c7126a
- **BANGALI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a2090a01-5ae6-58f4-b8e0-29c18ee884e6
- **AISSAC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b4c41822-93e4-507b-85d9-612621760a5c
- **RAVINTOR LIMITED** (Director) — https://whiteintel.dev/entity/06538baf-54b5-5467-9451-62d0f4abe5b8
- **AMSELE LIMITED** (Director) — https://whiteintel.dev/entity/aa4813c1-9dcb-5923-920d-cc3418240040
- **RED ENERGY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3c8271fc-452a-5cf7-a7a0-e8c08b09a049
- **BRIDGEHELL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/24c8732e-8855-51e0-a326-f69151fc6b6d
- **NOVAPLY LTD** (Secretary) — https://whiteintel.dev/entity/35f34aae-e446-5a89-a4bc-06d867d3be73
- **KITRONISTA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0e116546-d271-569a-8f63-425b4730e94c
- **QUILIANOS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/0a1f10de-64b3-504a-90ee-71a5d1c165ab
- **LEBRISTA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/440d38d2-6f8c-5061-ab8d-c1b1189c377a
- **FRANTESTA LIMITED** (Director) — https://whiteintel.dev/entity/42cebc70-1df6-5b7f-a7ec-9a635cc6027e
- **JACALO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f9fc48c5-b279-5592-a380-8990d4f974aa
- **CLENEZOL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d77fdb22-b2c5-5f8e-bb88-fa14a2dd12b8
- **COMPETENTUM EUROPE  LIMITED** (Director) — https://whiteintel.dev/entity/e6183e0a-cddb-5b8c-8eec-14a45869d6ef
- **SHANISCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/8747a0e3-d1fe-5597-9207-9deedfe85168
- **MARSEIVA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/69f76e19-cee7-5fe9-bcf6-3f6bd4e5e676
- **3A ΧΟΡΤΟΕΜΠΟΡΙΚΗ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/eb8da41b-de90-500c-be24-cdb4d1d6b7af
- **BRUSSEROL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/889217cf-3f0d-50bf-b60e-12bc5fdcc6af
- **LENTILLO TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/6748bae5-0e7d-5c23-991a-0825ced33c04
- **HADERLAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e7d8be73-58b9-5251-bf83-a9b5bfb88b37
- **DVESTRON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a3683e28-e4b7-5c6f-acda-3576a69d10cb
- **JOLAZER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/53ce4f96-76fa-5407-9739-906726abcfbe
- **L.C. MERLOT PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/2ef24f8f-12b5-5784-a5db-f50a8c6d84de
- **EVNOMEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/170e959e-e19b-5988-b53e-58645c8f2f18
- **THEDIADIA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/682fbd1e-6808-5aba-94ba-056d4053780a
- **AZAZEL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b1ce008e-3d92-5ca6-b108-e51dc1e36057
- **KERVERIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/be06f2fe-51ff-534d-af8a-580cd383ba82
- **AMALEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ccaf2f05-79a3-5574-abc9-a148b913e977
- **DANAIDIA TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/9aa2c052-3b9f-540c-944d-9f7ee62ecaa8
- **XIMERIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f75cfe9d-a3b1-56ca-b7b8-43496d3247c1
- **MISSKALO MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/821d01a1-bd67-5538-934d-2f0239df5786
- **MELAPAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/28ff1d8e-9bec-54c2-bded-4bbebe735a8f
- **VULCANIACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d5cc50d3-5ca2-54f3-a2e9-b57e7f443b00
- **M5-EKAD SHOPPING CENTER LIMITED** (Secretary) — https://whiteintel.dev/entity/2f31feec-7755-5d34-9093-10dd256d79d3
- **M5-EKAD SHOPPING CENTER LIMITED** (Director) — https://whiteintel.dev/entity/2f31feec-7755-5d34-9093-10dd256d79d3
- **TOURLENES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9b254083-cd3c-51ed-8323-de33db3e1671
- **HALKEY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b323aaf9-0f76-5070-9261-8573e5f98dff
- **AMNON SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a066da6f-aaff-5cff-b4fd-ca89f172c77f
- **KLAVATOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c8e5b031-3b6c-5cfc-ad11-a6fc289b6eb1
- **PALAQUIN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4513884a-134a-54c6-95cb-05c8c7c7c9a7
- **SAKRALIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dbed3f69-361f-52bb-a757-741e884fe59d
- **ZESTACO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ce194a59-fe6d-53e9-9c6f-dcc14c6ea250
- **ILKASTON CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/79d4e065-10a6-5dae-8950-aa28d67d9955
- **NORUZ LIMITED** (Director) — https://whiteintel.dev/entity/7f456908-1272-564a-b329-306231f2a758
- **VASSERDO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/80a517a6-657d-566c-9f18-872fcdd80ce3
- **BARFI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a5cdfbcf-98f8-59e4-a24f-22a223706f95
- **AERIFORM DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/912a689f-77bc-5c9c-8565-13b24f3573ab
- **M.K. NATURAL INVEST PRO LTD** (Director) — https://whiteintel.dev/entity/ad069b4a-1965-55c0-9678-f556f39065d8
- **NORSTEP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/37776277-bcf2-5ba3-bea4-c7f4945dcdd0
- **LOMOSTAR SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7b9729ce-d1c3-5700-839b-fe336587bcc5
- **ZANCASIA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/68fcddee-9e1f-5d55-9fda-e0a4e9f52ae3
- **ZANCASIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/68fcddee-9e1f-5d55-9fda-e0a4e9f52ae3
- **ALMAINVEST LIMITED** (Director) — https://whiteintel.dev/entity/19dd014b-53f0-5946-ae09-29577f1d60ea
- **BEVORANO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/23a6147a-975d-5be3-8b35-b9df14ad96f3
- **P.P. ASIAN TAMARIND RESTAURANT LTD** (Secretary) — https://whiteintel.dev/entity/f4713582-8912-5b61-bbb5-36a2a866e649
- **KERSINA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f22f0b07-c09b-5dc1-b3b5-87fbb8515691
- **MMF RESOURCES CO. LTD** (Secretary) — https://whiteintel.dev/entity/aa9a1f52-ab0f-5e23-8f79-b5c7263a8830
- **INS INNOVATIVE NUTRITIONAL SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/599a1719-26d8-5824-be73-970ed5a4812e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΚΑΔΗ**. Human view: https://whiteintel.dev/entity/c3824efe-891e-5c74-bedf-e91618b4d461 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3824efe-891e-5c74-bedf-e91618b4d461._

_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"._