---
title: "CUARDEX SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2745898-3f7d-5604-ad10-7633dd9d2fe6
json: https://whiteintel.dev/api/public/dossier/e2745898-3f7d-5604-ad10-7633dd9d2fe6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CUARDEX SERVICES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e2745898-3f7d-5604-ad10-7633dd9d2fe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2745898-3f7d-5604-ad10-7633dd9d2fe6  

## Ownership & control

### Holdings / subsidiaries

- **SA OLYMPIA RESORT LIMITED** (Secretary) — https://whiteintel.dev/entity/91b96f08-910d-5140-84a9-1bb2802ee205
- **SA OLYMPIA RESORT LIMITED** (Director) — https://whiteintel.dev/entity/91b96f08-910d-5140-84a9-1bb2802ee205
- **CHELMER CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/8b417adb-12e7-5d45-b64a-854122860631
- **CHELMER CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/8b417adb-12e7-5d45-b64a-854122860631
- **CAFFYNS LIMITED** (Secretary) — https://whiteintel.dev/entity/3d11f504-f670-519f-9eff-5388ddc9c9d5
- **CAFFYNS LIMITED** (Director) — https://whiteintel.dev/entity/3d11f504-f670-519f-9eff-5388ddc9c9d5
- **T.M.C WORLDWIDE TRANSENERGY LTD** (Secretary) — https://whiteintel.dev/entity/3c76d7b8-3ee4-5f1e-9b4b-203d4c4e545b
- **S.A.S. ESOFTWARE SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/bea3bf5d-e49f-57af-a744-68a4479744b8
- **ALLTREND COMMERCIO LTD** (Director) — https://whiteintel.dev/entity/549efe1c-312f-55b5-bbf0-7ed9810d6998
- **A.G.P. INFO BUSINESS TECHNOLOGIES LTD** (Secretary) — https://whiteintel.dev/entity/19a4ec68-4910-5a8e-98f0-b573a4f92d66
- **HANDLOFT HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f71e62d9-70ce-5d24-9b87-68cee7c2c674
- **OLYMPIC ASSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/0500569e-da5f-515b-92e2-7b9a480e9f33

…and **49** 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 **CUARDEX SERVICES LTD** — https://whiteintel.dev/entity/e2745898-3f7d-5604-ad10-7633dd9d2fe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUARDEX SERVICES LTD**. Human view: https://whiteintel.dev/entity/e2745898-3f7d-5604-ad10-7633dd9d2fe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2745898-3f7d-5604-ad10-7633dd9d2fe6._

_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"._