---
title: "CONFUCIUS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ee73f3-e57d-5472-a384-b53a0dfb71fa
json: https://whiteintel.dev/api/public/dossier/e6ee73f3-e57d-5472-a384-b53a0dfb71fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CONFUCIUS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e6ee73f3-e57d-5472-a384-b53a0dfb71fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ee73f3-e57d-5472-a384-b53a0dfb71fa  

## Ownership & control

### Holdings / subsidiaries

- **GLENEAGLES IMPEX LIMITED** (Director) — https://whiteintel.dev/entity/ca8a7030-c255-5392-91de-972bdd1aab90
- **FREETEX CHEMICALS LIMITED** (Director) — https://whiteintel.dev/entity/1000bb8c-3c27-5df6-8be9-0881aa3a5f65
- **FXWIZARDS** (Secretary) — https://whiteintel.dev/entity/da435966-1211-5782-beb0-9118f9d5e395
- **Ν. Π. Ο ΤΟΠΟΣ ΜΑΣ** (Secretary) — https://whiteintel.dev/entity/fcf8c987-5211-58db-9b8c-5db5fc794c2a
- **COSMIC FLOW** (Director) — https://whiteintel.dev/entity/bb35a81b-491d-5fd5-8d06-b4e1b67a3202
- **ITSFISHONLINE** (Director) — https://whiteintel.dev/entity/e051e54c-43a9-5d15-8522-e998896e4fca
- **CHRYSANTHOU BUTCHERY** (Director) — https://whiteintel.dev/entity/315a4893-16ec-51f7-a3fe-79792b0e7137
- **FUN PHILOSOPHY KIDS** (Secretary) — https://whiteintel.dev/entity/37ac4a18-b4eb-5731-9cfa-d1666d015e73
- **HELEN'S PRESCHOOL** (Secretary) — https://whiteintel.dev/entity/b08451cd-27b5-5551-9ed1-5e00de707d0c
- **OIK CONSTRUCTION LIMITED** (Secretary) — https://whiteintel.dev/entity/930940d8-e855-5429-b3d6-d6de83392013
- **MAS-MARKET ADVICE SERVICE LIMITED** (Director) — https://whiteintel.dev/entity/980dac13-0bc2-52b6-a651-d8d910166807
- **IXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITED** (Secretary) — https://whiteintel.dev/entity/516cf5df-eb82-5278-80fe-fa71f2ccfb16
- **KAVANAGH ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7cce707c-d3c0-5b2e-b949-f4c9c0977aa7
- **MSK MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e663da88-74f0-52bc-b78f-e5c21ad655c8
- **DESCO DISTRIBUTION COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/cc7a4088-822d-5080-ad31-82542e051bb7
- **INVESTAL LIMITED** (Director) — https://whiteintel.dev/entity/a316a1df-4b02-58a0-8249-a1a2c4bff759
- **OWR CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/fd79e170-42a0-5728-bb17-78313e152f25

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONFUCIUS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e6ee73f3-e57d-5472-a384-b53a0dfb71fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ee73f3-e57d-5472-a384-b53a0dfb71fa._

_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"._