---
title: "ΑΓΓΕΛΟΣ ΚΑΨΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7582cbb-d8eb-5098-be98-d28058de05d8
json: https://whiteintel.dev/api/public/dossier/d7582cbb-d8eb-5098-be98-d28058de05d8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΓΓΕΛΟΣ ΚΑΨΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d7582cbb-d8eb-5098-be98-d28058de05d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7582cbb-d8eb-5098-be98-d28058de05d8  

## Ownership & control

### Holdings / subsidiaries

- **KIM  SHOPS** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/a8183374-b5c4-52b8-a31c-d700f1fa9b62
- **ΜΗΛΟΠΙΤΑ ΤΗΣ ΜΑΜΑΣ** (Owner) — https://whiteintel.dev/entity/39ef6f94-cbbc-5a5d-a754-b6cadd636537
- **ZETHUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0fdb5d4f-51d0-5f03-9f32-8a7eebfe9ca9
- **AQUAMILL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d20c281e-68d8-5797-8d1d-bdae396fc358
- **SERMELINA LIMITED** (Secretary) — https://whiteintel.dev/entity/53d383fc-bc58-5a7d-9070-eb7028765484
- **DELLPLACE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/48023d5b-4624-53f3-8a4f-85f150e41653
- **VISELA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7edeaf36-721d-588c-b5be-e5a0d96649d9
- **LEFER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/24bf9330-e713-53f1-a67a-0bffdf211453
- **ARLETTO INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/30a60e80-cefb-5df6-ace7-39648cb484b1
- **ARLETTO INVEST LIMITED** (Director) — https://whiteintel.dev/entity/30a60e80-cefb-5df6-ace7-39648cb484b1
- **MANVADE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/31231097-4859-599d-8b4b-220793756bd6
- **AVIASOLE BUSINESS AVIATION LIMITED** (Director) — https://whiteintel.dev/entity/243c19d5-414c-5cd8-a487-797a1c243b43
- **KARSYK INVEST LTD** (Director) — https://whiteintel.dev/entity/4239edf0-9f15-575a-b8d3-a54ebaa96b9d
- **SHABDEN INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/b28e2896-0969-5473-84bf-edc6bb0b7a96
- **VILIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/3b8b95f8-7a81-5b1d-9cc4-0f2d535a7473
- **REDTUG INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/1ccdf635-45d6-5135-8573-9b999b9fe78e
- **TOTALLINK INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/047e7834-043a-5bfc-8fc3-4601a60f0904
- **VENTFIELD CAPITAL LTD** (Director) — https://whiteintel.dev/entity/58121427-8723-5ae7-830c-513206ad46c3
- **CAMPOBASSO INVEST LTD** (Director) — https://whiteintel.dev/entity/7bfeaef7-c69d-5016-854a-bbd21b665eab
- **BLUEBREATH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/892d35c1-3f38-5cf7-97f5-491985139cab
- **SCT AUDIT LTD** (Director) — https://whiteintel.dev/entity/f74d0807-ca31-541f-bb97-b8cbcf2f42cc
- **ELTRANTA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c08cc7f7-761a-58f9-909d-eec97e300a2f
- **FACEOVER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2009bcd8-8c69-5066-9f70-65329a5e3b76
- **QUATERNI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9c0a4dcd-3935-54fb-9406-abcb59610dba
- **GREENLIGHT DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/3aaf97d0-7976-5f66-ae96-173d7bd23de4
- **PROFIDUS LIMITED** (Secretary) — https://whiteintel.dev/entity/23d63c81-c614-5814-b25b-2d60237e47ea
- **PROFIDUS LIMITED** (Director) — https://whiteintel.dev/entity/23d63c81-c614-5814-b25b-2d60237e47ea
- **SCT INSOLVENCY LTD** (Director) — https://whiteintel.dev/entity/416215e9-b785-57d6-9dbe-420625ac0728
- **KLS STRUCTURED INVESTMENT PRODUCTS LTD** (Director) — https://whiteintel.dev/entity/bc139892-3c55-5f9f-9fc8-df4231cb6c07
- **KINIAN HEADQUARTERS LIMITED** (Secretary) — https://whiteintel.dev/entity/b4b59bd4-5079-52de-bca6-af0f2662e743
- **AUDITGATE LIMITED** (Secretary) — https://whiteintel.dev/entity/a6948f5c-17a0-5ae5-96d3-630fdea03a35
- **AUDITGATE LIMITED** (Director) — https://whiteintel.dev/entity/a6948f5c-17a0-5ae5-96d3-630fdea03a35
- **FANTINO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/aa8d2f47-3407-5ab4-a60a-20f3a8c685e6
- **PROFIDUS TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/f8ed562a-4489-5765-a61d-914a9710e64f
- **PROFIDUS NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/49573cc4-c26b-5284-8ce9-eae36dbbaecd
- **PROFIDUS SECRETARIES LIMITED** (Director) — https://whiteintel.dev/entity/548f173f-f6ba-5151-9886-700faab1ea26
- **OASIS WEALTH MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c31328b7-308a-5b09-9cd3-def260a60a82
- **FINVISIBLE TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/11824e4c-8eb3-574d-b137-563bf3f55256
- **208MARKETS NEW FORMATS DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/faccaba1-ff92-587b-a230-d66e8461a0d5
- **ONORATO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/88990399-7fa6-5986-bc2a-f8f96ec2ad43
- **OASIS UMBRELLA FUNDS V.C.I.C. PLC** (Secretary) — https://whiteintel.dev/entity/25223ae7-661f-57b5-8c67-775e52ee5e7c
- **SIMOTHEA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/22225e99-1797-5bdd-b2b0-6783c96f99af
- **ANGAMAX ACCOUNTING LTD** (Director) — https://whiteintel.dev/entity/cc91aefa-4aa9-5376-a6d5-be6cc6b2c56a
- **OASIS WEALTH LTD** (Secretary) — https://whiteintel.dev/entity/63b816b5-8d8b-593b-a6c1-f0be3beca5b1

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΓΓΕΛΟΣ ΚΑΨΗΣ**. Human view: https://whiteintel.dev/entity/d7582cbb-d8eb-5098-be98-d28058de05d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7582cbb-d8eb-5098-be98-d28058de05d8._

_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"._