--- title: "AVERY NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e89af8eb-e388-5bcd-aed3-1ff62da5a766 json: https://whiteintel.dev/api/public/dossier/e89af8eb-e388-5bcd-aed3-1ff62da5a766 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # AVERY NOMINEES LIMITED **Type:** Company **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/e89af8eb-e388-5bcd-aed3-1ff62da5a766 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e89af8eb-e388-5bcd-aed3-1ff62da5a766 ## Ownership & control ### Holdings / subsidiaries - **AVENA PROPERTIES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/cb8f0a90-fdaf-5e46-b404-8d1282b5cade - **KM CLEAN TOK** (Director) — https://whiteintel.dev/entity/12f30ab9-7fa3-50fd-9003-b95799c09c5f - **FINDECO INVESTMENT TRUST LTD** (Director) — https://whiteintel.dev/entity/176a62b9-9129-5849-bd6a-bd3a8b328eee - **REITMANN CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/1024ab3c-7c82-5ccf-bde1-e059784814e1 - **MASTIFF ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/aac8e903-89b3-5978-9d4b-1142df14840a - **DELINCYP COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8bed0784-61b2-51e9-9c0e-f7332338eae2 - **SETOUR CINE SUPPORT SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/8c5a1da1-e0fb-5a49-a4d5-d65dc05a7812 - **PETRODOME TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9197c062-093a-5fb1-a893-10b2e0ad3fe9 - **KAMPERY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/31ec4397-1099-5ebb-a9fa-23293963d52b - **MVEC MARKETING VISION EXPORT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5e4b53b5-e16d-5ded-9c11-cb5d5efb1f5d - **MONOTOP LIMITED** (Director) — https://whiteintel.dev/entity/5104e41d-6542-5a28-86cb-10d781226d08 - **IKROS SBA LIMITED** (Director) — https://whiteintel.dev/entity/3f221dbc-c7ea-5a1d-952e-dc143b102c49 - **AERO WISP LTD** (Director) — https://whiteintel.dev/entity/f634d911-4184-5e63-9d95-e0927e73300c - **LAGOTEX AGENCIES LIMITED** (Director) — https://whiteintel.dev/entity/696891a3-363b-577c-a10e-334e792044d1 - **SETTLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e6ccd9ef-44f5-505a-a40d-cbe73b244896 - **DUNSTER CREDIT LIMITED** (Director) — https://whiteintel.dev/entity/77aac3d7-2680-5da4-8994-e7eba694e561 - **SERPIKO TRADE LIMITED** (Director) — https://whiteintel.dev/entity/d5f5addd-cbbe-54f8-b50a-9e8bd0f5d8c0 - **NUVOLUSSO TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7c78b6ae-f0fd-55a5-bd21-fe52af3b5493 - **AIRMEDICOVER LIMITED** (Director) — https://whiteintel.dev/entity/0b769ff4-66ed-5507-9d8c-fc4afaf06e67 - **VENAMIR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0c76a9fc-759e-594f-98a0-ebffcbd2177e - **ICCT LTD** (Director) — https://whiteintel.dev/entity/cff68a7d-3263-5496-a8a3-b9ed080cb786 - **BRATHAY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d9e93aa6-64bc-5619-94cb-097d44e1348d - **ORAMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/93fe74b6-229b-58b1-bdab-b9d7c64b2611 - **E.Y. BUZZ VIDEO COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/279aa48d-d43a-5287-b86f-475c174f04d5 - **TLSF LIMITED** (Director) — https://whiteintel.dev/entity/9e8798a7-bdaf-5c37-b463-87f6aff02bb9 - **CARDENIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3ed019a2-0d58-5716-a173-b1627cd542ff - **CARDIGAN CREDIT LIMITED** (Director) — https://whiteintel.dev/entity/a01a31c0-5d61-5212-9814-154b58db3f8a - **FARNHAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/add86a5f-258d-58b9-9c89-1f4b2c6761a9 - **LARIT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/68d999eb-ad9e-582f-95bc-1a813ad705f6 - **BODMIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e83075e-8fe4-50cd-ac43-84a88425f647 - **TIVERTON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/794d75a6-4561-53c7-9308-6a14624762df - **EXAGON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5683eac5-4334-5e92-b075-9c5d9313bd91 - **TACOM GLORIYA PIVDEN LIMITED** (Director) — https://whiteintel.dev/entity/acbb2ff0-373e-519a-81df-8ec1e2e0f071 - **LEEK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3adef152-65b2-5a38-8a9e-f309aca83a34 - **PICK EMEA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e5237a88-a471-5d28-bf23-a630185695b3 - **FEREMENTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ddc53dde-0d68-54b8-b082-48f91187799c - **ALESIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0d2f7683-c718-5845-b41c-42a5f7b3958c - **TRG SEA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e8cd6b85-5f34-53e1-b1e0-4fae1d60f791 - **PARIX INTELLECTUAL LTD** (Director) — https://whiteintel.dev/entity/ca2b689f-1394-53ec-8843-f059581a1043 - **DUROC TRADING LIMITED** (Director) — https://whiteintel.dev/entity/51771c13-a466-5455-8b4e-c7e205941eab - **GEORANDE LIMITED** (Director) — https://whiteintel.dev/entity/1f1eefc9-1a10-5ccb-a7f1-992ce1641da8 - **ASEALFA OUTDOOR ADVERTISING LTD** (Director) — https://whiteintel.dev/entity/b1e91d6b-d521-569d-8805-4d18189ec39c - **PENRYN PROJECT MANAGEMENT & ENGINEERING LTD** (Director) — https://whiteintel.dev/entity/8c921410-f44f-50f9-8ad8-f9d70c64a6d0 - **BOGATEOR CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/80ad7ad9-7d47-5a7a-8073-55ed10a2956d - **ZAPOROZHIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ecefbbc1-ae96-5912-bf4d-1f375eec0263 - **NORDIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/766111fe-9646-549e-980a-badff2875b2f - **A.D.S. STRATEGY LIMITED** (Director) — https://whiteintel.dev/entity/0e218752-b07e-5238-a3bd-1510ac229b09 - **CABARIA COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/c45b724b-ecd2-5d0e-889e-a5efa4478e27 - **R. T. GLOBAL PROJECTS LTD** (Director) — https://whiteintel.dev/entity/78416ae8-da2e-50b7-8cee-978c60e352c0 - **MATRINA CONSTRUCTION LTD** (Director) — https://whiteintel.dev/entity/69d95c19-f224-57a0-b0ec-555812c62c98 - **SIRAEO ASIA-PACIFIC LIMITED** (Director) — https://whiteintel.dev/entity/e0c0b67c-33e3-540b-a0a4-a4d8fce96144 - **VALETTAR PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/9c26a865-7ce7-5818-9c6c-5d526f09050a - **VEGAT DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/0579fde2-b58d-51bc-943e-ce27921d8471 - **WILMSLOW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9900717c-358b-545a-b9a3-ad4590259c69 - **ARKADIAS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/3519f6f2-af72-5663-a943-1b2df304a5ca - **U-SEE 2 LIMITED** (Director) — https://whiteintel.dev/entity/1d04a6c4-92fc-5c50-bc12-261df35eca65 - **TOREPER LIMITED** (Director) — https://whiteintel.dev/entity/a508d063-9c41-5562-92e8-53707cf4fe32 - **ECOTEΑM INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/3c0d08cb-1d3c-509a-bc1f-4a7f0ce9edbe - **IMEX AB HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/10251f9f-05a7-5511-97ce-55034fd31eed - **DEVICO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1537cfe5-9c21-5f8f-a661-d8742c047b8f - **JV INTELLECTALLIANCE CONSULTING LTD** (Director) — https://whiteintel.dev/entity/9e7dae82-7f93-59b4-8819-958399d1818d - **IRLAM TRADING LTD** (Director) — https://whiteintel.dev/entity/86bdf10c-5c7e-51ae-bf62-3b34f14598a8 - **WIDEPOOL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e419b624-7f5a-5e43-8687-1c049c289405 - **CHEPSTON TRADING & INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/a9b9c6e1-7289-50e0-a4c4-39277d2df2f2 - **GOODWICK TRADING & INVESTMENT LTD** (Director) — https://whiteintel.dev/entity/549a8857-39b3-50db-a72e-f2db4249de15 - **BASIDONO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/257c53d4-ebdf-55eb-aec6-6d0240e44a07 - **U-SEE 2 PROMOTION LIMITED** (Director) — https://whiteintel.dev/entity/9a4a031b-c82d-59cf-a284-47cee2a5e9d0 - **BARDSEA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/83dac396-4ed3-5b1e-a40f-d74f4c01691f - **GESMAR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/70d68218-5359-52be-b49e-9e636cadbe7b - **ORIENTAL STAR DIAMOND HOLDING LTD** (Director) — https://whiteintel.dev/entity/bc862ea2-d125-5bd7-9bbd-f754ccab8a08 - **MODBURY TRADING LTD** (Director) — https://whiteintel.dev/entity/dead07a6-665d-59ed-aea0-d681330c7618 - **CLARET HORIZON TRADING (EUROPE) LTD** (Director) — https://whiteintel.dev/entity/4b4f6ed3-af8b-5a8c-81f7-78a4e904dffc - **GEX METALLURGY LTD** (Director) — https://whiteintel.dev/entity/d9d1042d-59d1-59bb-b317-c4254e157a42 - **RAITAG INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ee7727b9-6a9a-52af-beab-2a4a19d1cf94 - **NOAMON GROUP LIMITED** (Director) — https://whiteintel.dev/entity/42712ae9-8adc-5baa-942e-7cb345d60bc6 - **SOLWATTCO LTD** (Director) — https://whiteintel.dev/entity/7a55b72d-120a-5372-ab34-ae5158861ebf - **ALDERAAN CAPITAL LTD** (Director) — https://whiteintel.dev/entity/9baf51c1-89c5-5465-8237-f3f3b4ea8218 - **CLARET HORIZON HOLDINGS (EUROPE) LTD** (Director) — https://whiteintel.dev/entity/cc3d0d72-b85a-5773-9666-d05d1aa681c7 - **TOTALERGO TRADING LTD** (Director) — https://whiteintel.dev/entity/5708ba96-5e23-594a-89eb-ceb4f99d5093 - **BLUE FAMILY LIMITED** (Director) — https://whiteintel.dev/entity/667c5d26-f86d-5162-82ee-0ee0423b5bc2 - **ALENSENIA COMMERCIAL LTD** (Director) — https://whiteintel.dev/entity/d797ec59-3f79-5118-add8-c6c3a2d8d134 - **EXPOTURF MEA LTD** (Director) — https://whiteintel.dev/entity/2d012cdd-0339-5086-9548-15eee02b8659 - **ANTHEMIX LTD** (Director) — https://whiteintel.dev/entity/f26eddab-3062-52ab-aba2-983843a059bc - **WORLD SPACE LICENSING LTD** (Director) — https://whiteintel.dev/entity/507b3510-67c6-5e42-90a2-0802c2fe0e09 - **HOMEWELL GROUP LTD** (Director) — https://whiteintel.dev/entity/19772e3b-b13e-5adf-885c-e5d0344ae0c1 - **ULF LIDMAN TRAINING LTD** (Secretary) — https://whiteintel.dev/entity/1f21202f-3757-55df-9021-c6ed1b49eed7 - **EVAV MARINA LTD** (Director) — https://whiteintel.dev/entity/5e990697-fab7-5733-8838-91cf8a374791 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AVERY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e89af8eb-e388-5bcd-aed3-1ff62da5a766 · Structured JSON: https://whiteintel.dev/api/public/dossier/e89af8eb-e388-5bcd-aed3-1ff62da5a766._ _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"._