---
title: "WEST UNION (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232
json: https://whiteintel.dev/api/public/dossier/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# WEST UNION (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232  

## Ownership & control

### Holdings / subsidiaries

- **HIGHMOTIVE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/3b64e50e-dc4d-546f-8afe-359d054ef6f7
- **MEFTAPI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/337361c2-2710-5470-aab9-de3b80c67064
- **NORVI  HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/29a5a939-5d33-5293-a403-e5a2754742c8
- **STRASIA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/1f874ced-4b9c-531c-848f-a2f3837e4e1f
- **LAPAGLIAS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/28efe16b-6059-54ea-b17d-b57c2e40f148
- **YODERS COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/8e39b61e-d300-5dc0-9b96-13407b2db557
- **BRATRAFT INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9ea9fab3-9da0-5b0d-9ffe-3ac17259a593
- **GROUNDPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/a6813fa1-7134-50a9-9695-f15e75925d55
- **TORNEOS FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/a3390773-ba12-509b-b0e0-487ee5fd7369
- **LANTACO LTD** (Secretary) — https://whiteintel.dev/entity/57674b52-e874-58ee-acad-ba5de302fa79
- **ACRONICS LTD** (Secretary) — https://whiteintel.dev/entity/e53a90d2-66f7-5dbf-bcb5-01fc53b584ed
- **SERYMA LIMITED** (Secretary) — https://whiteintel.dev/entity/a35fa55f-544e-55cd-a763-a67320e95ab8
- **BARNESOFE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bd2045c0-88bd-5b47-9a70-f2d567736bef
- **LEVONTENO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2e1339f8-e955-5db4-aa41-5bda78215087
- **MERULANA LIMITED** (Secretary) — https://whiteintel.dev/entity/3ee82fe2-e29b-5a29-9418-8f78b5a3406f
- **GLIGHT LIMITED** (Secretary) — https://whiteintel.dev/entity/5afcfb90-7eb3-53fc-85c6-67e8f628cdd8
- **BKMM SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/f97d6d0c-9110-5521-a286-275e1b4f48ee
- **AVESUS LIMITED** (Secretary) — https://whiteintel.dev/entity/7fde7043-c808-5df1-bf98-e1ace9c8a3b0
- **ASTURADO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/a5f312df-185f-555f-a7c6-8148c91cb5e1
- **STANDOX HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b9774d39-431c-547e-95ed-456ac6f30f24
- **SEEWEST HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/5736a624-cab9-5f43-af02-e12023828456
- **PINCODE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dcc4d580-82e4-5933-a580-0a2465593573
- **SUNWATER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5636af06-625c-5c40-ade8-53accf552666
- **AREGAL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/efa95795-4145-5756-abeb-43a51811626a
- **SUTERADO LIMITED** (Secretary) — https://whiteintel.dev/entity/81a2496a-3227-5648-bf3c-3b7efb835559
- **U.F. UNION FREE INVESTMENTS CY LIMITED** (Secretary) — https://whiteintel.dev/entity/38db8aaf-0ff3-547a-8dfb-0b82a3b0ea8f
- **EASYSET FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/e3328382-46f0-5a9b-9ab9-49bbc817d626
- **GLANKO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/58a6bbd6-9c18-5a3a-93d5-caeb057a6463
- **FABENZO INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/d3205f9b-6a89-5887-a263-933dba607feb
- **ACRELIOS UNIVERSAL LIMITED** (Secretary) — https://whiteintel.dev/entity/d40d493e-4e6b-590c-967b-ab42a49ad42d
- **TENGRINO FINΑΝCE LIMITED** (Secretary) — https://whiteintel.dev/entity/62c2c2ae-3e87-54e5-b9e5-4eaa4d5a87ac
- **KORREDANO GLOBAL LIMITED** (Secretary) — https://whiteintel.dev/entity/e9e0190e-2130-51a6-9750-cb0dd458ae15
- **G.S.I. DIAMANT UNIVERSAL LTD** (Secretary) — https://whiteintel.dev/entity/81caf569-c961-5411-85f7-0eba964d3ad2
- **F.S. GRANDE INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/62dc80ac-ebda-5210-a1b7-e6417600b04a
- **TROMEPORT FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/bd494ade-299a-501c-86ce-3e8ca5baaece
- **WINDTURN FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/828b62fb-d45a-590f-8a08-2b8c4ce7bd9a
- **MINDPORT GLOBAL LTD** (Secretary) — https://whiteintel.dev/entity/9da845a6-0ec3-573c-88c5-1e71c34e5848
- **SEAMAPS TRADING LTD** (Secretary) — https://whiteintel.dev/entity/99ee7948-679a-5803-b803-5e3812c4cade
- **DINAWEST FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/8206f60e-9c4b-52a1-9d54-ad4ead6eac25
- **LE MAG INTERNATIONAL CLUB LTD** (Secretary) — https://whiteintel.dev/entity/c9ad48a3-7cdd-50a6-a3cb-cbc75e29664e
- **WINDTRONIC UNIVERSAL LTD** (Secretary) — https://whiteintel.dev/entity/e1f17f33-8733-53ac-8126-cdfe8aa6fc1a
- **STARHUTT FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/2174b9a6-a4da-5742-81e9-eb07f552e72a
- **AXELFLOW FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/c07ae5c8-a9af-548a-8a49-648909edaf2a
- **P.M. NEWLIGHT LTD** (Secretary) — https://whiteintel.dev/entity/1eb2123c-b8da-51ff-aeb3-1d384c7b834e
- **ETG SIBERIA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/2c31275f-209c-5c51-83e3-1b1bec31846b
- **ACRADIUM LTD** (Secretary) — https://whiteintel.dev/entity/de570470-0b4b-5c60-908b-e4a1c0040dee
- **STIFENADO LTD** (Secretary) — https://whiteintel.dev/entity/5fd991da-3ba5-57b9-b784-68066808fbf6
- **IGIPSA FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/1ee74409-c469-5acd-97e5-e6f9be70a4a1
- **CEMESTIL LTD** (Secretary) — https://whiteintel.dev/entity/0b557d74-efa8-559c-9bd6-a30c5e510588
- **SCARTSUNA FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/4caf81a3-1efa-5d21-a8a7-84a90889701e
- **CURRENDEAN FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/69c9eb49-ad8e-5ae6-9520-7a040fe690cd
- **SEEFAR GROUP LTD** (Secretary) — https://whiteintel.dev/entity/feb2af1a-2bee-5a1c-b335-b3c12cac2779
- **SFACTERIA LTD** (Secretary) — https://whiteintel.dev/entity/51522a73-2d3e-5960-ac4d-fbcc91bd51d8
- **MOPERCORT FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/aff90fd5-cae9-5d2b-b150-fc100070cd88
- **FLOWNER LTD** (Secretary) — https://whiteintel.dev/entity/e290571b-187e-5984-b3da-2f39882ae186
- **STORELAND FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/c696ab84-a1cf-592d-82be-860da38062ee
- **BESTVEST LTD** (Secretary) — https://whiteintel.dev/entity/6f45f9c2-41e8-593c-9f00-241435452690
- **CASVEO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f60144d0-ddb6-5283-a00e-e1294cfea6cf
- **NORTH VERGINA INTERNATIONAL BUSINESS CO & HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/36b7bb4e-6118-5821-8b56-7ffa77b4682b
- **LUKROZ INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/526b9804-be51-5f46-8078-b694dcb8d481
- **MAURICIO CAPITALZ LTD** (Secretary) — https://whiteintel.dev/entity/2120dc5a-a05f-5e4d-8e59-b84353406d0c
- **PROTRADO LTD** (Secretary) — https://whiteintel.dev/entity/b5a25457-00fe-5523-b292-bac12e1dede5
- **E.Y. YACHTING LTD** (Secretary) — https://whiteintel.dev/entity/00224191-ca44-5bf9-88cf-00793012274c
- **ISS ENERGY UNION LTD** (Secretary) — https://whiteintel.dev/entity/759bb9ec-bebb-5507-a54c-1f8a40060692
- **RBGCOM LTD** (Secretary) — https://whiteintel.dev/entity/18f5065a-0cd5-5758-84d5-2c3d97fdb969
- **HASUS LTD** (Secretary) — https://whiteintel.dev/entity/b4c90c5b-e81d-5c89-879d-ce933a407a1a
- **VOKNER LTD** (Secretary) — https://whiteintel.dev/entity/3b46d58c-e82c-53b5-95bb-b10e14775d4a
- **ICETROCK LTD** (Secretary) — https://whiteintel.dev/entity/5f28fe98-f5c0-5798-aa5b-489d6b27fa2e
- **NTAFERIA LTD** (Secretary) — https://whiteintel.dev/entity/f8e60c6b-dafa-51cd-a639-4299c7b0c481
- **PLIOBERTA LTD** (Secretary) — https://whiteintel.dev/entity/9f65aa1b-b856-5943-97dd-f71146aca09b
- **ORNEUS (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/a439efb0-59eb-5c6e-8fea-9cd2250dd506
- **LEVELTONS DEVELOPMENT LTD** (Secretary) — https://whiteintel.dev/entity/2cc07a5e-010e-5022-a50e-346d8593fc90
- **NGP EASTOIL LIMITED** (Secretary) — https://whiteintel.dev/entity/4fbe9c4b-02cb-52bf-9791-f471cd84087f
- **S.W SKYWEB LTD** (Secretary) — https://whiteintel.dev/entity/0d3e1e48-437e-508b-8e1a-2bfc3cfd462c
- **HILEARNING LTD** (Secretary) — https://whiteintel.dev/entity/471db1cd-3a36-540a-a5cc-f9957ee7231d
- **DOENIA LTD** (Secretary) — https://whiteintel.dev/entity/f4308de6-7b31-5b11-956f-07586058c425
- **HEREMI FINANCIAL LTD** (Secretary) — https://whiteintel.dev/entity/94b44bd2-64e0-5ca2-a757-d35ee0a9e593
- **SARAVINCI LTD** (Secretary) — https://whiteintel.dev/entity/a1464d70-c34e-5c47-94cb-f5edb7933358
- **FAMESPARE FINANCIAL LTD** (Secretary) — https://whiteintel.dev/entity/21850e4c-5633-5271-bf92-be099848de20
- **PRICESTEP LTD** (Secretary) — https://whiteintel.dev/entity/ba4c5be6-573e-5b50-8f11-aee6bb3ece90
- **ITNV UNIVERSE PARTNERS LTD** (Secretary) — https://whiteintel.dev/entity/1f937e47-6fe7-5f27-934e-54c6dc6f044b
- **BOSTOLL CORP LTD** (Secretary) — https://whiteintel.dev/entity/d6959bb9-d03a-5222-b9ee-626e1b28eaeb
- **SV GUNTHER LTD** (Secretary) — https://whiteintel.dev/entity/6fb304f5-4afd-5e30-8053-eb944ceade4f
- **DELICIOUSEAT HOLDER LTD** (Secretary) — https://whiteintel.dev/entity/bacc361e-bc44-5787-97d0-01ccba736d6c
- **OSFERMA LTD** (Secretary) — https://whiteintel.dev/entity/0b99343c-954b-5df8-aef4-ee9d0b2ddb8a
- **ZUFIARE INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/1dad4426-a28c-5d8b-9940-80340e842cab
- **BEWERT TRADING LTD** (Secretary) — https://whiteintel.dev/entity/82b55906-923f-5648-b9fd-80e9b2b737f1
- **MOSCELITA LTD** (Secretary) — https://whiteintel.dev/entity/8e27e8ef-9fbd-54ae-b630-4c2eb8b23ccc
- **ARAHNA LTD** (Secretary) — https://whiteintel.dev/entity/c59be8dc-30d3-5408-a7ca-04720c13121f
- **PALMYRALCO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/12261b74-13c1-58a7-8259-91011f05be94
- **MOSCENDIA FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/47cc7fe1-c7d8-502c-886c-2f2ab818e486
- **INFILTROM INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/20336a49-9f75-5e07-a48b-dbe9e0826692
- **SLOGG-STROITEL INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/6bb2c315-6443-5435-9d0a-24beea7c3822
- **STEPTREE LTD** (Secretary) — https://whiteintel.dev/entity/57b81c90-7681-581d-bbef-43a17078eb57
- **GRITARIA LTD** (Secretary) — https://whiteintel.dev/entity/78fae490-f9fd-5d30-8692-a0eeed10591e
- **ACROELIA LTD** (Secretary) — https://whiteintel.dev/entity/03e3cb3b-53e5-5ed8-8a05-907ba33c7f84
- **SKYMTRAX LTD** (Secretary) — https://whiteintel.dev/entity/7c9ca6e0-9ad5-5a1e-8c05-1cb97a466de9
- **GF RUMATA LIMITED** (Secretary) — https://whiteintel.dev/entity/96546f5f-35cd-56f2-b435-79ea6db15b77
- **DEZENZO LTD** (Secretary) — https://whiteintel.dev/entity/86c8c022-dd07-5ebd-ba47-5d4f82edc917
- **MATRIX VENTURES (CYPRUS) LTD** (Secretary) — https://whiteintel.dev/entity/cd01458f-eed9-5357-b8f0-b04d5d88a7db
- **LUMINITRON GROUP LTD** (Secretary) — https://whiteintel.dev/entity/ef540aa5-8320-5728-8654-079f3d983f2c
- **JAKNEL LTD** (Secretary) — https://whiteintel.dev/entity/1218d280-7d42-5c08-8432-c050d2b01a1a
- **DESADIER MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/3d5c476c-89f2-587f-b0a3-3f2ac85d1bca
- **TORKSKY FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/fc08ba45-4faa-5e59-9b82-b299f9497d68
- **REKMIR HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/05ccff78-9cbc-554d-904d-8fe9a453ae94
- **HEWKINS HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/59abe470-6eb1-569d-8e0f-3b0e0b1776db
- **JEELSTUN LTD** (Secretary) — https://whiteintel.dev/entity/6abee94b-85be-54fa-aa69-dff9875dd14a
- **HALASTRIA LTD** (Secretary) — https://whiteintel.dev/entity/64cfdc2c-e443-50cd-a65b-41a1f038fce6
- **GSK SAFE VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/2cc09c7b-9605-54b8-8b5f-e335dac9abca
- **MATSUSHIMA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/b0e148c6-ba83-5a66-9c78-8beea41ed9a8
- **PROPSICHMA GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/39f9ed20-9278-53f5-81c8-b5794467c799
- **WU GROUP LTD** (Secretary) — https://whiteintel.dev/entity/4752f6d8-5f93-5946-9940-f5d71a8069ef
- **XEVNIA LTD** (Secretary) — https://whiteintel.dev/entity/3d07d38e-b488-595f-a17e-6ee8249e182c
- **MDUA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/6d830c65-9aa0-5099-a6bf-e3a348f2d013
- **TINPOND LTD** (Secretary) — https://whiteintel.dev/entity/725bd88f-51d0-503d-bcca-177338829e18
- **N.I.T ALLOTMENT PROFIT LTD** (Secretary) — https://whiteintel.dev/entity/6b9e835e-6beb-54f1-bae5-79e65dc905ca
- **SAWSKIP LTD** (Secretary) — https://whiteintel.dev/entity/ea96bed4-daf3-5d7c-954a-d6beee11a28e
- **NEOSVIN LIMITED** (Secretary) — https://whiteintel.dev/entity/0d0b335b-6c75-52e5-8525-4aedb8ba48c1
- **TOWER (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/3830bc07-5049-5c45-aef4-c5de6462a9b2
- **DESOLAT LIMITED** (Secretary) — https://whiteintel.dev/entity/a698dd32-85a8-5f32-a16f-23aa186be7b2
- **SUARA LTD** (Secretary) — https://whiteintel.dev/entity/f89c0b55-d71c-5db5-8622-8eda40993993
- **JIMPSTER LTD** (Secretary) — https://whiteintel.dev/entity/6ae293b3-a788-5c4b-a71d-5c7fe0e1d1b3
- **FINAVISION LTD** (Secretary) — https://whiteintel.dev/entity/debf3a4b-3331-58d2-a17c-1f34ae1597e5
- **TOMVELL HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/a0dae9f8-6052-559b-a857-9dd7879a66b5
- **DOILINE LIMITED** (Secretary) — https://whiteintel.dev/entity/be963ceb-bf25-592a-909d-610071418c53
- **MAYBERG LTD** (Secretary) — https://whiteintel.dev/entity/9083dce9-164a-5aad-ba86-bdf52de1f5b1
- **SMICRINA LTD** (Secretary) — https://whiteintel.dev/entity/33a986d2-a86b-5fc8-bfdf-179f6fd871ea
- **ARTURIA LTD** (Secretary) — https://whiteintel.dev/entity/7d569a02-ae30-53aa-a1aa-bfaefead925a
- **GLAMEGRAY LIMITED** (Secretary) — https://whiteintel.dev/entity/109d823c-84fe-5ce8-888c-21ea359a8f6e
- **QUENUM LTD** (Secretary) — https://whiteintel.dev/entity/8c2899b0-b82b-5b8f-b548-8a850cf43dab
- **NEOTRON HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/008980b3-9e7d-562b-9d48-e990fd49fb41
- **OVUM LIMITED** (Secretary) — https://whiteintel.dev/entity/2cf8a4a7-d509-5ef3-966e-7876cd0a520e
- **KLEOTRON LIMITED** (Secretary) — https://whiteintel.dev/entity/c711b3fa-eb1d-587c-b8ee-c9a17c420696
- **GLAMESHIRE LIMITED** (Secretary) — https://whiteintel.dev/entity/2fce7a51-4dee-5780-a5e5-1d9bc5099cf4
- **ORACLAND LIMITED** (Secretary) — https://whiteintel.dev/entity/c696f0fd-7cea-57f6-a323-55febbab7c66
- **ENTLY LIMITED** (Secretary) — https://whiteintel.dev/entity/faad54aa-e5b9-55a1-835b-218f0a7dd0f8
- **I.C. CLONBERN FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/6577f88d-ac02-5c6c-8e88-e8dc9add8d6c
- **JEMPERE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/1251c209-944b-54d1-b72c-1d06e26e1dc6
- **RHODEFORD HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/e6331b90-7213-5231-90d1-1b99776b4ab6
- **SORESMURF LIMITED** (Secretary) — https://whiteintel.dev/entity/8500e031-35cd-5dd3-8f4e-bbe247a8de87
- **COTONIFILATE LTD** (Secretary) — https://whiteintel.dev/entity/20584589-4820-55f7-b347-7ed51fcb3d94

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEST UNION (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232 · Structured JSON: https://whiteintel.dev/api/public/dossier/c842ffc0-b4a4-5908-b7fc-e6fb40cf1232._

_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"._