---
title: "JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd0b5dd-2795-5992-ab5f-c0507e272c80
json: https://whiteintel.dev/api/public/dossier/dfd0b5dd-2795-5992-ab5f-c0507e272c80
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dfd0b5dd-2795-5992-ab5f-c0507e272c80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd0b5dd-2795-5992-ab5f-c0507e272c80  

## Ownership & control

### Holdings / subsidiaries

- **THE MOUNTAIN-ASH LIMITED** (Secretary) — https://whiteintel.dev/entity/5f9e7eb1-9d95-5889-9cd9-7447f8c0dea3
- **JORDANS TRUST COMPANY (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/d67eb027-550d-5eca-b257-8df0afa53ff5
- **JORDAN MANAGEMENT SERVICES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/7fd26360-79bd-5794-a5a3-41a85e8723e5
- **JORDANS NOMINEES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/5c16d016-560b-580a-a6e2-4136dffb6b02
- **JORDAN COMPANY ADMINISTRATION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/b444867f-ad9d-50bd-9761-dc79aa00bb79
- **MERCED CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/59ca5aba-28e7-51c9-a3ce-e7495309a2ec
- **PRO-SEED LIMITED** (Secretary) — https://whiteintel.dev/entity/5a3f90ea-9661-5a69-a1ca-a2f983a091b4
- **GHALACHER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/32f3df17-7e77-50b3-8a44-6417762d7295
- **DONCASS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/4365cefd-3de3-581c-94ec-49783a464eba
- **CHEFF GOURMET (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/82c4b173-9c37-5d32-b077-baa30211486f
- **CNSI MIDDLE EAST LIMITED** (Secretary) — https://whiteintel.dev/entity/557a4b4d-8751-50f5-9ae6-6987651b2e18
- **VISTALABS LIMITED** (Secretary) — https://whiteintel.dev/entity/9529c108-8729-52dd-8c66-d1f5f6fa3906
- **TRANSDERMAL TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/e460e17a-5c3e-5a76-aeaa-e12e91647dce
- **DUNTHORNE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/88222b77-6972-5d00-ae6f-9d12b51d280d
- **CORLETT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/0daa6e1e-0854-5a90-8831-886a9eb1a40c
- **SPICER INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/61b25d8f-a0bf-5a71-84c5-7aa73705f177
- **BISCAN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c08c7ecf-7192-5b62-b247-2a8c39850fff
- **BATES UNDERWRITING LIMITED** (Secretary) — https://whiteintel.dev/entity/5f0395e6-1ac1-5e6f-a39a-02896937a28d
- **RICH-GREEN VALEY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b042183b-f35a-5f7b-84f9-2fa53b7e2236
- **CARFOUR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2fa27c95-9f8a-5bd7-920b-8ce07bbc5d7f
- **FERGUSON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9ab05486-891e-5158-b051-baadbbb6267c
- **THINK EGYPT LIMITED** (Secretary) — https://whiteintel.dev/entity/17c4f4c4-351a-562e-be0a-b579ce7b6e40
- **COCNWELL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d4f6476c-f665-5cde-9d10-67165471e2cf
- **SEPANG ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a62101cf-dbc4-58e9-861c-ce95945930c9
- **VIVIENNE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/532072d6-6a58-5c71-990a-8ca0934af579
- **MCCLELAND SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/109be7b0-8bfe-5256-82e0-9c0667e8bf04
- **TENDALL CYPRUS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3d66165e-9cd5-56f0-850a-1e48f52c53de
- **ADIUVO SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/9f4d0bda-5025-545a-8afb-5d56f2065d28
- **CRANEBAY INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/bed03a1c-89a9-5f9c-8deb-4bd52e2b58c6
- **KASTRODRAT I (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/ba368076-49f0-5ace-b0c3-4b70e1a55ee3
- **MILICI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d8ea2728-509b-5502-afec-729b95e9a35e
- **ELTENG LIMITED** (Secretary) — https://whiteintel.dev/entity/7aa23901-ff4e-55f8-a35d-812ff73f4084
- **BLADEN EXCHANGE LIMITED** (Secretary) — https://whiteintel.dev/entity/e17da8cc-9303-5713-8494-b83e94362d69
- **AKPO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/419bedb9-1625-58b0-8207-5cb79d2d5c79
- **BAIKAL GOLD CYPRUS LΙΜΙTΕD** (Secretary) — https://whiteintel.dev/entity/f74d4bf4-8b71-5ec2-9444-ca4f8e107f33
- **SELLARON HOLDINGS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/82c9ab10-55c8-525a-a561-3383bcf47742
- **HARTWIGE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/71f22bc0-9267-5351-be6c-ee8e87aa3973
- **STACKER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7175751d-938c-5cd6-8e02-adea57cae66a
- **HANK BALLARD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6afdf796-d9a7-51c2-ad28-790dc7c20910
- **KILAU INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8bfab7b4-3541-55d8-9bc0-6221573da79c
- **MOORGATE INDUSTRIES GLOBAL CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/debc2510-3ca9-5e9e-a70f-f02c24bb0196
- **ALMROTH HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/25c90c10-379a-5e2f-bcec-be16e26ed131
- **MI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ea86a2c8-e466-51d9-b5aa-509cfa67da4b
- **STEMCOR ORISSA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/edab7d05-dd49-5fdb-954d-631fff3b2fc7
- **M.S.F.T. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/72e700b6-2f84-5118-8f47-a95c481f0b35
- **DEBUEKEN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/33870ca2-6389-523c-84ed-33dde7287716
- **CRYSTAL MOUNTAIN ENERGY LIMITED** (Secretary) — https://whiteintel.dev/entity/faf96b96-fc9b-5641-bfc7-ac88135f9906
- **TIGRIS ENERGY LIMITED** (Secretary) — https://whiteintel.dev/entity/8a56982b-cd81-54b8-99ae-c8227f4d0969
- **JORDAN TRUSTEES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/3911d00d-56e2-51a6-bc26-62aaba3cf769
- **BETOVIC LIMITED** (Secretary) — https://whiteintel.dev/entity/2f826820-c652-5e4a-aaba-4a0a5b9ffac1
- **MONTANA ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/00beea76-f92b-5dd4-91d7-3f6b99612254
- **MAGNOIRE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ca1876d9-158d-5efd-8f04-27c5cc423429
- **FINDUSCO LTD** (Secretary) — https://whiteintel.dev/entity/2de96382-68ca-5b1e-8f97-1d3ce8a8bfdf
- **VILLANUEVA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/84835d78-0383-58be-8825-22ef5ace576f
- **KCS OIL & GAS EXPLORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/34c18912-8d5a-5369-bd59-b25838c5205a
- **BACKSTROM ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/bf997b24-391e-5cec-854a-f2e4b702ba72
- **ALBELIN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/ca7f6624-af80-5632-9332-a9cae738a42d
- **BABCHUK INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/30107a8a-543b-5389-81f3-21603f8db6fb
- **UDRIH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a4b3a280-09eb-5aa6-810b-01c80f0f22cf
- **CLOUTIER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3d5e2808-0eb6-52f2-b4fa-8dcd4217934c
- **BNS OIL FIELD SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fb1b94bb-7e45-507c-ba38-a862f54835c6
- **BEACHAMP TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/10322495-bbe0-5352-b7c7-f221e1cd0dda
- **OLD COMPTON SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/c1724c5e-c4d9-5295-89e1-53ee3ece9bb3
- **MARLEAK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dce57710-df0b-51cf-9ab9-a4249c2320b3
- **MOWERS HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/3a2eb8c1-8fe4-5ecb-a9e5-9c65d4a07f45
- **MELLANBY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c191788f-ce1a-5395-9afe-17345791b76c
- **AMBA RIVER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/575b336b-55e8-51f1-85c8-29daf575bb8d
- **LECLAIR SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/7aafc38b-5ccd-5b3f-8b0f-9ec4500db5b2
- **REGIER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/4f3d28b9-6b57-5e7b-95bb-4e90198799af
- **LOCKHARD CONSERVATION TOYS LIMITED** (Secretary) — https://whiteintel.dev/entity/ec842aab-0b41-5c82-994d-4ea231e13453
- **3U PRODUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/a01bbe49-694e-5d4e-b7cc-952808b29ea6
- **MI EQUITY LIMITED** (Secretary) — https://whiteintel.dev/entity/739ee9f9-c1f2-5a53-a58d-0bc13c54768e
- **KLADERBUCK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/721c36f4-37a1-59f3-b330-653cf0b41530
- **OPRAHILL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/12b4631f-1f84-5487-9ed3-39e247421303
- **KNOXI BUSINESS LIMITED** (Secretary) — https://whiteintel.dev/entity/a9895065-a645-5954-95c0-35094210903b
- **BLOOMROTH INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/67370884-02b9-59b3-a0a4-104e53b51d45
- **STEINMANN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c08b355b-bc8c-5349-88f8-b118b4f03f2e
- **PANCAP INVESTMENT PARTNERS LIMITED** (Secretary) — https://whiteintel.dev/entity/37a867f7-2548-5bf8-b673-5476502e4588
- **T.M. TECHNIC MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/ba01e26f-c1ad-5f7c-a5b6-1dc14b2e3952
- **MENASA SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/51fa5176-d57e-5cad-acfc-16b801e7656a
- **KARMILOT LIMITED** (Secretary) — https://whiteintel.dev/entity/873eb4b8-7158-50ae-afdb-e78ebe234b2a
- **BOKAMOSO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/54ccf84a-d034-569b-9fa0-18d3020940b1
- **TRICOR (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/62b37c90-cbae-5d5c-8434-32f138da88b9
- **TRICOR CORPORATE SECRETARIES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/7652f3a2-733b-58b8-939e-ea2d51ffd441
- **OCEAN DEEPWATER CONSTRUCTION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/efa8bf94-d777-5fd5-b37b-e0bd4b295090
- **CLAVIS ADVISORS (CY) LIMITED** (Secretary) — https://whiteintel.dev/entity/e1bc012f-d432-5770-8091-ff6ba8397a1a
- **AS 1 HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/01866814-d3af-56a8-8426-a91123225407
- **TIGRIS PETROLEUM EXPLORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/e9c0409e-c5e9-53b5-a778-b1b446775b1a
- **TIGRIS ASPHALT PRODUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/51be7213-23da-5427-8f34-342b1f04186e
- **COHNAN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/1aadbf88-1064-5016-8ed6-4cb0fc572407
- **SOLAMONN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/cae66e0c-b49e-5899-ada9-c8953f54b188
- **SAELIOUS SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/9199e224-0ef3-5500-bbb6-a1d12a101f40
- **BELLISTONECO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/16fb6e60-00fb-5508-a806-807513350718
- **ANSUS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/aba4aa16-164f-58eb-9620-ef9ea136c615

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED**. Human view: https://whiteintel.dev/entity/dfd0b5dd-2795-5992-ab5f-c0507e272c80 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd0b5dd-2795-5992-ab5f-c0507e272c80._

_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"._