Who owns KESAVA HOLDING LIMITED?

No ownership or control links for KESAVA HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KESAVA HOLDING LIMITED's risk level?

KESAVA HOLDING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KESAVA HOLDING LIMITED appear across sources?

KESAVA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

KESAVA HOLDING LIMITED

Name: KESAVA HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KESAVA HOLDING LIMITED, Company, CY

KESAVA HOLDING LIMITED — Cyprus company. 63 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KESAVA HOLDING LIMITED
- HABANCO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ENCO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ALFA INVESTMENT (CY) LIMITED· Director· via Cyprus DRCOR
- AMARLINO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MENDARIO TRADING AND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BLUE BLISS CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- SILKBROOK TRADING LIMITED· Secretary· via Cyprus DRCOR
- MAXDAY HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KORBATECK HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- NOSELANDS TRADING LIMITED· Secretary· via Cyprus DRCOR
- HERMOSIOCCO TRADING LIMITED· Secretary· via Cyprus DRCOR
- PORTCANAL TRADING AND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- STORMFRONT TRADING LIMITED· Secretary· via Cyprus DRCOR
- PATROFIELD LIMITED· Secretary· via Cyprus DRCOR
- MAMAZETS INVESTMENTS LTD· Director· via Cyprus DRCOR
- ICSMC INTELLIGENT CONTROL SYSTEMS & MACHINERY COMPANY LTD· Secretary· via Cyprus DRCOR
- SYPERONE LIMITED· Director· via Cyprus DRCOR
- E-KREDIT IFN LTD· Secretary· via Cyprus DRCOR
- ROHO LIMITED· Secretary· via Cyprus DRCOR
- TAMASH LTD· Secretary· via Cyprus DRCOR
- KERIN HOLDING LIMITED· Director· via Cyprus DRCOR
- R.D. LOGISTICS LTD· Director· via Cyprus DRCOR
- CLAREVAN CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- BUSINESSTREE CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- GREENTEAM CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- AGM RENTAL (CY) LTD· Director· via Cyprus DRCOR
- NAPELLAN HOLDING LTD· Director· via Cyprus DRCOR
- D.S.G. HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BSB MASTERCLASS (CY) LTD· Secretary· via Cyprus DRCOR
- E.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTD· Director· via Cyprus DRCOR
- ZTX ENERGY (CY) LTD· Director· via Cyprus DRCOR
- CARLYLE FINANCE (CY) LIMITED· Director· via Cyprus DRCOR
- AERODUALITY SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- AGNIA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- BBW WEST INVEST LTD· Secretary· via Cyprus DRCOR
- COSIMA ENERGY TRADE LTD· Secretary· via Cyprus DRCOR
- NATGAS TRADE (CYPRUS) LTD· Director· via Cyprus DRCOR
- VITAERA LIMITED· Secretary· via Cyprus DRCOR
- ALLIANCE7 LTD· Director· via Cyprus DRCOR
- CAELUM CAPITAL LTD· Secretary· via Cyprus DRCOR
- WORK FINDER (CY) LTD· Secretary· via Cyprus DRCOR
- KOVERIQ LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KESAVA HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

24 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGM RENTAL (CY) LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
ALFA INVESTMENT (CY) LIMITED
Also holds roles at 2 other companies
- MOUNTIVE HOLDINGS LIMITEDDirector
- MIHAI - PAUL MACELARUDirector

22 additional parties & networkSTANDARD

●
ALLIANCE7 LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
AMARLINO HOLDINGS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
BLUE BLISS CONSULTANTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
CARLYLE FINANCE (CY) LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
COSIMA ENERGY TRADE LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
GREENTEAM CORPORATION LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
HABANCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
HERMOSIOCCO TRADING LIMITED
Also holds roles at 1 other company
- CONSTANTIN CHICHEANUDirector
●
KERIN HOLDING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
KORBATECK HOLDINGS LIMITED
Also holds roles at 1 other company
- EMRIGHT INVESTMENTS LIMITEDDirector
●
KOVERIQ LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
MAMAZETS INVESTMENTS LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
●
MAXDAY HOLDINGS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
MENDARIO TRADING AND INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
NAPELLAN HOLDING LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
NATGAS TRADE (CYPRUS) LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
NOSELANDS TRADING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
PATROFIELD LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
SILKBROOK TRADING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
SYPERONE LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
VITAERA LIMITED
Also holds roles at 1 other company
- MIRON ANDRADA - NICOLDirector
●
ZTX ENERGY (CY) LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary

●
ALLIANCE7 LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
AMARLINO HOLDINGS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
BLUE BLISS CONSULTANTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
CARLYLE FINANCE (CY) LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
COSIMA ENERGY TRADE LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
GREENTEAM CORPORATION LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
HABANCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
HERMOSIOCCO TRADING LIMITED
Also holds roles at 1 other company
- CONSTANTIN CHICHEANUDirector
●
KERIN HOLDING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
KORBATECK HOLDINGS LIMITED
Also holds roles at 1 other company
- EMRIGHT INVESTMENTS LIMITEDDirector
●
KOVERIQ LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
MAMAZETS INVESTMENTS LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
●
MAXDAY HOLDINGS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
MENDARIO TRADING AND INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
NAPELLAN HOLDING LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
NATGAS TRADE (CYPRUS) LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
NOSELANDS TRADING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
PATROFIELD LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
SILKBROOK TRADING LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDDirector
●
SYPERONE LIMITED
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary
●
VITAERA LIMITED
Also holds roles at 1 other company
- MIRON ANDRADA - NICOLDirector
●
ZTX ENERGY (CY) LTD
Also holds roles at 1 other company
- MOUNTIVE HOLDINGS LIMITEDSecretary

Unlock all 24 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

24 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KESAVA HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KESAVA HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns KESAVA HOLDING LIMITED?: No ownership or control links for KESAVA HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KESAVA HOLDING LIMITED's risk level?: KESAVA HOLDING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KESAVA HOLDING LIMITED appear across sources?: KESAVA HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KESAVA HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…