---
title: "NEWQUAY PROFESSIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f884e4de-0dde-569f-9536-69232bc31765
json: https://whiteintel.dev/api/public/dossier/f884e4de-0dde-569f-9536-69232bc31765
identifier: cy-reg:2416
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NEWQUAY PROFESSIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:2416`  
**Canonical dossier:** https://whiteintel.dev/entity/f884e4de-0dde-569f-9536-69232bc31765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f884e4de-0dde-569f-9536-69232bc31765  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Overseas company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΝΤΙΝΟΣ ΑΡΣΕΝΙΟΥ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔ** (Owner) — https://whiteintel.dev/entity/3d5af1fb-f4e1-506d-a1f4-8e60f53847fd

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

A **4-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)

**3** 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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWQUAY PROFESSIONAL LIMITED**. Human view: https://whiteintel.dev/entity/f884e4de-0dde-569f-9536-69232bc31765 · Structured JSON: https://whiteintel.dev/api/public/dossier/f884e4de-0dde-569f-9536-69232bc31765._

_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"._