ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ
Controls or directs 112 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 112 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CITY FRIENDS CLUBAlso holds roles at 2 other companies
- ΑΝΝΑ ΓΚΟΥΜΠΑΡΕΒΑDirector
- ΑΝΝΑ ΓΚΟΥΜΠΑΡΕΒΑSecretary
- MADWAYAlso holds roles at 2 other companies
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΗDirector
- MADWAY RALLYAlso holds roles at 4 other companies
- CYMANCO SERVICES LIMITEDSecretary
- GOJNIC SLOBODANDirector
- MILAN KULICDirector
- NICOSIANA REAL ESTATE LTDAlso holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥSecretary
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
- PALTA GROUPAlso holds roles at 7 other companies
- PER BRILIOTHDirector
- ΑΝΤΡΕΥ ΓΑΡΑΝΤΣΑΟΥDirector
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣDirector
- PALTA LTDAlso holds roles at 5 other companies
- BAO-Y VAN CONGDirector
- EVANGELOS GEORGIOUDirector
- PER BRILIOTHDirector
- STEFANOS FRANGOS MOTORSAlso holds roles at 3 other companies
- ΣΤΕΦΑΝΟΣ ΦΡΑΓΚΟΣOwner
- HANS DOPPELΕτερόρρυθμος Συνέταιρος
- DONAU TRADING LIMITEDΟμόρρυθμος Συνέταιρος
18 parties · 0 current. Ceased and resigned records are retained as history.