---
title: "ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4
json: https://whiteintel.dev/api/public/dossier/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4  

## Ownership & control

### Holdings / subsidiaries

- **PALTA GROUP** (Director) — https://whiteintel.dev/entity/9b77c949-143a-5219-88c0-542c1700ebd9
- **STEFANOS FRANGOS MOTORS** (Director) — https://whiteintel.dev/entity/6647de42-8fd2-5eb0-bb42-f94aafa53fb4
- **STEFANOS FRANGOS MOTORS** (Secretary) — https://whiteintel.dev/entity/6647de42-8fd2-5eb0-bb42-f94aafa53fb4
- **MADWAY RALLY** (Owner) — https://whiteintel.dev/entity/1a64d1d0-9040-5d2d-945c-79529ff0608d
- **MADWAY** (Owner) — https://whiteintel.dev/entity/bc1c9b4e-dd71-55f0-9811-e3b65158544f
- **TRADESTER CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/ba337aad-a4f3-5282-bb6a-6b83a258912c
- **TRADESTER CO. LIMITED** (Director) — https://whiteintel.dev/entity/ba337aad-a4f3-5282-bb6a-6b83a258912c
- **POLE DANCE LTD** (Secretary) — https://whiteintel.dev/entity/8ebb63e0-a70a-55f6-8313-7e030aaab653
- **POLE DANCE LTD** (Director) — https://whiteintel.dev/entity/8ebb63e0-a70a-55f6-8313-7e030aaab653
- **AUKA CYPRUS LTD** (Director) — https://whiteintel.dev/entity/bf48364c-3be4-5336-bd77-084dd96e3ed2
- **SAIFINTECH LIMITED** (Secretary) — https://whiteintel.dev/entity/e0d6e702-39bc-5566-9955-26e31f8e1b4d
- **SAIFINTECH LIMITED** (Director) — https://whiteintel.dev/entity/e0d6e702-39bc-5566-9955-26e31f8e1b4d
- **ZOINT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9278ef50-8382-5f33-bf85-3e5944320242
- **ZOINT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9278ef50-8382-5f33-bf85-3e5944320242
- **PALTA LTD** (Director) — https://whiteintel.dev/entity/79736673-0964-5f2d-bf49-aaf05b64f639
- **AG OLD PORT TOWER LTD** (Secretary) — https://whiteintel.dev/entity/7510b6a3-71c9-5df1-aa24-e6e93e6dd491
- **AG OLD PORT TOWER LTD** (Director) — https://whiteintel.dev/entity/7510b6a3-71c9-5df1-aa24-e6e93e6dd491
- **SANUGUAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/50bd38b4-0cd1-5cb8-aea3-bd4469c5166e
- **SANUGUAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/50bd38b4-0cd1-5cb8-aea3-bd4469c5166e
- **FABULA PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/481f4009-6110-5aee-becc-7a273fa93278
- **FABULA PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/481f4009-6110-5aee-becc-7a273fa93278
- **AUDIO MUSEUM LTD** (Secretary) — https://whiteintel.dev/entity/91d8edc6-20dc-5a1c-8198-31b38eaedc6b
- **AUDIO MUSEUM LTD** (Director) — https://whiteintel.dev/entity/91d8edc6-20dc-5a1c-8198-31b38eaedc6b
- **RANSOMER LTD** (Secretary) — https://whiteintel.dev/entity/209b1df9-d2c5-5685-9170-814f1d4c4129
- **RANSOMER LTD** (Director) — https://whiteintel.dev/entity/209b1df9-d2c5-5685-9170-814f1d4c4129
- **YAROMIA LIMITED** (Secretary) — https://whiteintel.dev/entity/81adffbe-df84-5697-b5d7-4ee52aa40fd8
- **YAROMIA LIMITED** (Director) — https://whiteintel.dev/entity/81adffbe-df84-5697-b5d7-4ee52aa40fd8
- **AUKA HOLDING LTD** (Director) — https://whiteintel.dev/entity/c8473830-e067-5ffa-adec-a159da81e00d
- **AUKA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/c8473830-e067-5ffa-adec-a159da81e00d
- **AUKA PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/d2406bf4-d772-500a-b83e-3dffd08ac0dd
- **AUKA PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/d2406bf4-d772-500a-b83e-3dffd08ac0dd
- **VYKERIN LTD** (Director) — https://whiteintel.dev/entity/5ee35b45-0190-581d-8fbc-e2e57bde9402
- **VYKERIN LTD** (Secretary) — https://whiteintel.dev/entity/5ee35b45-0190-581d-8fbc-e2e57bde9402
- **JASTICA LTD** (Secretary) — https://whiteintel.dev/entity/b9b264b1-011e-5a6e-aaae-d22c734ecf0e
- **JASTICA LTD** (Director) — https://whiteintel.dev/entity/b9b264b1-011e-5a6e-aaae-d22c734ecf0e
- **CIALLOROSSO LTD** (Secretary) — https://whiteintel.dev/entity/4d38e52e-c019-5840-88ae-28ce417cd58f
- **CIALLOROSSO LTD** (Director) — https://whiteintel.dev/entity/4d38e52e-c019-5840-88ae-28ce417cd58f
- **MARRONEVERDE LTD** (Secretary) — https://whiteintel.dev/entity/55e53cc1-280d-51f5-84a0-249cf735aef5
- **MARRONEVERDE LTD** (Director) — https://whiteintel.dev/entity/55e53cc1-280d-51f5-84a0-249cf735aef5
- **GIALLONERO LTD** (Secretary) — https://whiteintel.dev/entity/2180e77e-c31c-5eb4-b610-fdb24599d3df
- **GIALLONERO LTD** (Director) — https://whiteintel.dev/entity/2180e77e-c31c-5eb4-b610-fdb24599d3df
- **IT QUARTER LTD** (Secretary) — https://whiteintel.dev/entity/1fcccbad-367c-5e6f-9846-c76ab41476c5
- **ZINRO LTD** (Secretary) — https://whiteintel.dev/entity/b88c5bb7-b89c-58ad-859c-f653d22190cc
- **ZINRO LTD** (Director) — https://whiteintel.dev/entity/b88c5bb7-b89c-58ad-859c-f653d22190cc
- **ECORPORATE LTD** (Secretary) — https://whiteintel.dev/entity/6045b2ee-dddd-51bb-909a-1e5075e3ed91
- **ECORPORATE LTD** (Director) — https://whiteintel.dev/entity/6045b2ee-dddd-51bb-909a-1e5075e3ed91
- **AG CAR MUSEUM LTD** (Director) — https://whiteintel.dev/entity/36fd1889-feee-524b-b847-f8f801e7b127
- **AG CAR MUSEUM LTD** (Secretary) — https://whiteintel.dev/entity/36fd1889-feee-524b-b847-f8f801e7b127
- **PURPLECORP LTD** (Director) — https://whiteintel.dev/entity/508c535a-18c0-5cd4-b60f-a5d8cda8a3e8
- **PURPLECORP LTD** (Secretary) — https://whiteintel.dev/entity/508c535a-18c0-5cd4-b60f-a5d8cda8a3e8
- **AKUMU LTD** (Director) — https://whiteintel.dev/entity/b6426ac8-5041-506f-94d3-15fabd398828
- **AKUMU LTD** (Secretary) — https://whiteintel.dev/entity/b6426ac8-5041-506f-94d3-15fabd398828
- **CITY FRIENDS CLUB** (Director) — https://whiteintel.dev/entity/7606eae2-7b5a-52cb-ad0d-23b310713006
- **KAINWLRO LTD** (Secretary) — https://whiteintel.dev/entity/5734ea1e-4815-5a9d-b3d3-15eb898920ff
- **KAINWLRO LTD** (Director) — https://whiteintel.dev/entity/5734ea1e-4815-5a9d-b3d3-15eb898920ff
- **KIRKELOV 3 LTD** (Secretary) — https://whiteintel.dev/entity/715f8af2-a7ff-5744-9da8-5a4c66ca92f7
- **KIRKELOV 3 LTD** (Director) — https://whiteintel.dev/entity/715f8af2-a7ff-5744-9da8-5a4c66ca92f7
- **VALLEY HOUSE LTD** (Secretary) — https://whiteintel.dev/entity/11900cbf-dafa-5d9f-be7a-146d533283ca
- **VALLEY HOUSE LTD** (Director) — https://whiteintel.dev/entity/11900cbf-dafa-5d9f-be7a-146d533283ca
- **MADWAY CARS LTD** (Secretary) — https://whiteintel.dev/entity/8b31afbb-b459-5f25-b702-c182ad89ac44
- **MADWAY CARS LTD** (Director) — https://whiteintel.dev/entity/8b31afbb-b459-5f25-b702-c182ad89ac44
- **MADWAY LTD** (Secretary) — https://whiteintel.dev/entity/dab72e55-41d2-5145-ad51-c30588955af3
- **MADWAY LTD** (Director) — https://whiteintel.dev/entity/dab72e55-41d2-5145-ad51-c30588955af3
- **SEACOMPLEX VIEW LTD** (Secretary) — https://whiteintel.dev/entity/9e76440e-7657-5b48-9850-3cef746a255f
- **SEACOMPLEX VIEW LTD** (Director) — https://whiteintel.dev/entity/9e76440e-7657-5b48-9850-3cef746a255f
- **PARAWILD LTD** (Secretary) — https://whiteintel.dev/entity/e1514a8e-14f4-557e-bdf5-9f3836910948
- **PARAWILD LTD** (Director) — https://whiteintel.dev/entity/e1514a8e-14f4-557e-bdf5-9f3836910948
- **RAKELITA LIMITED** (Secretary) — https://whiteintel.dev/entity/641cb31e-4bae-55ce-8430-3ef3d7826ca0
- **RAKELITA LIMITED** (Director) — https://whiteintel.dev/entity/641cb31e-4bae-55ce-8430-3ef3d7826ca0
- **VITELIO LIMITED** (Secretary) — https://whiteintel.dev/entity/620e9843-6c5a-5b12-acd1-692493d147b6
- **VITELIO LIMITED** (Director) — https://whiteintel.dev/entity/620e9843-6c5a-5b12-acd1-692493d147b6
- **SANTIENIO LIMITED** (Secretary) — https://whiteintel.dev/entity/e8e0ed34-6956-55c4-abaa-dbc6262bdc68
- **SANTIENIO LIMITED** (Director) — https://whiteintel.dev/entity/e8e0ed34-6956-55c4-abaa-dbc6262bdc68
- **JEMINO LIMITED** (Secretary) — https://whiteintel.dev/entity/87b7903a-1ac8-5ae1-a1eb-ff807f5b5364
- **JEMINO LIMITED** (Director) — https://whiteintel.dev/entity/87b7903a-1ac8-5ae1-a1eb-ff807f5b5364
- **FABENITA LIMITED** (Secretary) — https://whiteintel.dev/entity/dd2734fe-9b78-57f5-a50d-b7546dd392fe
- **FABENITA LIMITED** (Director) — https://whiteintel.dev/entity/dd2734fe-9b78-57f5-a50d-b7546dd392fe
- **GERMAN KABIRSKI LTD** (Secretary) — https://whiteintel.dev/entity/0fb74a29-008f-57a8-9320-8698004aad86
- **GERMAN KABIRSKI LTD** (Director) — https://whiteintel.dev/entity/0fb74a29-008f-57a8-9320-8698004aad86
- **GERMAN KABIRSKI EUROPE LTD** (Secretary) — https://whiteintel.dev/entity/b447414f-db67-51be-a3f3-d79608fbbb25
- **GERMAN KABIRSKI EUROPE LTD** (Director) — https://whiteintel.dev/entity/b447414f-db67-51be-a3f3-d79608fbbb25
- **KEVMOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/968b1bd1-ee6c-56e6-8342-22232dd51a04
- **KASTERA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/43ef3f57-74ae-57ad-8d3d-f21d56618f32
- **KASTERA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/43ef3f57-74ae-57ad-8d3d-f21d56618f32
- **RODELO LIMITED** (Secretary) — https://whiteintel.dev/entity/e2e87202-0c03-527b-88e0-30cb134a7c1b
- **RODELO LIMITED** (Director) — https://whiteintel.dev/entity/e2e87202-0c03-527b-88e0-30cb134a7c1b
- **FRONTALO HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/34001f71-8d8b-5c3f-9cd0-c72960783a79
- **FRONTALO HOLDING LTD** (Director) — https://whiteintel.dev/entity/34001f71-8d8b-5c3f-9cd0-c72960783a79
- **ELEYSAN HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/4d633f6d-72b9-5295-be1b-34680cf01ecb
- **ELEYSAN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4d633f6d-72b9-5295-be1b-34680cf01ecb
- **AZELBO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/70dc17f9-7aea-5658-b5bf-1ae8803469b0
- **FLUGORT HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/1d18f823-73fe-58cd-9cc7-83b7e3ae732b
- **FLUGORT HOLDING LTD** (Director) — https://whiteintel.dev/entity/1d18f823-73fe-58cd-9cc7-83b7e3ae732b
- **DOULARIOS LIMITED** (Secretary) — https://whiteintel.dev/entity/38bf0849-6e07-500b-9bf2-6d76d39ba18b
- **DOULARIOS LIMITED** (Director) — https://whiteintel.dev/entity/38bf0849-6e07-500b-9bf2-6d76d39ba18b
- **LONGOTO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b1012e46-b9cb-52e2-807c-f77d1dc9b85c
- **LONGOTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b1012e46-b9cb-52e2-807c-f77d1dc9b85c
- **VERUZA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8c339c02-61aa-5599-a39c-db2330e0b836
- **VERUZA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8c339c02-61aa-5599-a39c-db2330e0b836
- **ZOLANTIO LIMITED** (Director) — https://whiteintel.dev/entity/77822b12-3616-53cc-89f4-a36876bcf5c6
- **ZOLANTIO LIMITED** (Secretary) — https://whiteintel.dev/entity/77822b12-3616-53cc-89f4-a36876bcf5c6
- **INVEST KG HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/5bef88ee-13f8-52df-a7f7-d7abd9ad8cf3
- **INVEST KG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/5bef88ee-13f8-52df-a7f7-d7abd9ad8cf3
- **ZENIMO LIMITED** (Secretary) — https://whiteintel.dev/entity/e06e2d48-9247-5e38-b58f-2f9c6a8a741f
- **ZENIMO LIMITED** (Director) — https://whiteintel.dev/entity/e06e2d48-9247-5e38-b58f-2f9c6a8a741f
- **PITTIO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e0cb9bb7-676e-57d1-bb7a-d3e048ac0ac4
- **PITTIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e0cb9bb7-676e-57d1-bb7a-d3e048ac0ac4
- **TSARTELIKO PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ab29ca63-b6e4-51c3-85bb-1e1acc92f4f9
- **TSARTELIKO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/ab29ca63-b6e4-51c3-85bb-1e1acc92f4f9
- **EUFORIA MENTAL HEALTH APPS LTD** (Secretary) — https://whiteintel.dev/entity/f4c4c91e-a188-5dd6-8434-18a4ecae1c96
- **EUFORIA MENTAL HEALTH APPS LTD** (Director) — https://whiteintel.dev/entity/f4c4c91e-a188-5dd6-8434-18a4ecae1c96
- **NICOSIANA REAL ESTATE LTD** (Director) — https://whiteintel.dev/entity/4cdf3ed2-fa80-505e-878b-f7a38b6c20d0

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ**. Human view: https://whiteintel.dev/entity/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/33780bc2-9fd7-531d-bfdb-5ad6877cc6f4._

_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"._