---
title: "SFERTOS CONSULTING & SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cea32369-5503-55a7-883b-727af47cdf2a
json: https://whiteintel.dev/api/public/dossier/cea32369-5503-55a7-883b-727af47cdf2a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SFERTOS CONSULTING & SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cea32369-5503-55a7-883b-727af47cdf2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cea32369-5503-55a7-883b-727af47cdf2a  

## Ownership & control

### Holdings / subsidiaries

- **UNIQUE INDUSTRIAL RESOURCES LIMITED** (Secretary) — https://whiteintel.dev/entity/d85250d9-8f05-52d0-98ed-93a4e9d30fcc
- **DENIMA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/3c4345a6-b5e0-5dc4-942b-c1e7599d675b
- **BEARSO HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/fad6a333-bfdb-5fe3-881d-08fdc7c5e78c
- **MAGGOTPLAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1c54a639-80f5-58ce-b3c0-0cea1a01c907
- **CARCANTAS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/53a483aa-435c-55e4-834b-81d608813a1b
- **INTERNOOK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/31f5c2d1-593c-59bd-9222-dc74aa6fc3ad
- **HERONTOLL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2986af10-4a41-564f-b54d-2d41e0f4c62e
- **WATERBRIDE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/adc053c1-52ac-586e-8da0-cb2a97a04927
- **Μ.Ζ. GAMING (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/1cc257f6-25ef-5b7f-b6f4-8981c0876f96
- **PORTIAL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4f4d4ad0-0502-5ff4-8bd3-582e20affe71
- **CME CYPRUS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/3ada1e15-5772-5975-955c-97b757a83be0
- **UKRCHEESE HOLDING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/98d3e8d7-50b4-5296-b68f-27a62a09057d

…and **98** 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 **SFERTOS CONSULTING & SERVICES LIMITED** — https://whiteintel.dev/entity/cea32369-5503-55a7-883b-727af47cdf2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFERTOS CONSULTING & SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/cea32369-5503-55a7-883b-727af47cdf2a · Structured JSON: https://whiteintel.dev/api/public/dossier/cea32369-5503-55a7-883b-727af47cdf2a._

_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"._