---
title: "KPM MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5aefa16-d102-55b0-9c4b-b36e1f26e117
json: https://whiteintel.dev/api/public/dossier/e5aefa16-d102-55b0-9c4b-b36e1f26e117
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# KPM MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e5aefa16-d102-55b0-9c4b-b36e1f26e117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5aefa16-d102-55b0-9c4b-b36e1f26e117  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KPM Management Services Limited** — ICIJ Offshore Leaks · `icij:icijol-22599` — https://whiteintel.dev/entity/928c1332-b0d6-54b3-a7b6-d6315305e886
- **KPM MANAGEMENT SERVICES LIMITED** — cyprus_drcor · `cy-reg:105562` — https://whiteintel.dev/entity/e04dcb81-6bec-5580-9c56-6ba7508de63d

## Ownership & control

### Holdings / subsidiaries

- **M.P. & D.D. SAINT LAZAROS VILLAS PAREKKLISIA** (Director) — https://whiteintel.dev/entity/a0924551-8fd8-54b7-b0b5-fd671082aa49
- **SALVO TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/222161a7-fd5a-5d05-92c5-d0321ebb4636
- **AVIANOS INVESTMENTS & TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/f9016a6f-e19c-57e2-aad8-7784b214cde6
- **ALIMOSA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/a25fcd6b-3da8-53a3-ade2-233963ba7132
- **SELET MARINE LIMITED** (Director) — https://whiteintel.dev/entity/d995dbe9-b3a5-5331-a901-51694e05f234
- **BOSART TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/ec5df25a-8f24-516b-92a5-4729da34094f
- **M.B.W. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b56e22dd-4061-5c86-a60a-92a25299b12b
- **ALARINI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/90cfafb0-029f-5cc3-9e62-87b57fae638b
- **ROUSTANA FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/35a79241-f418-56dc-82ae-4943031765b0
- **UNOTRADE COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/63538b88-098a-55a1-8c14-0f98248d9095
- **REMION TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/5f8559db-e122-5541-bc89-3f89518d1fb1
- **SOVELO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/c1a18943-bee3-5084-8b48-480100cf528e

…and **123** 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.

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key 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 **KPM MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/e5aefa16-d102-55b0-9c4b-b36e1f26e117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KPM MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e5aefa16-d102-55b0-9c4b-b36e1f26e117 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5aefa16-d102-55b0-9c4b-b36e1f26e117._

_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"._