GABRIEL OSVALDO D'ANNA PIOMBO
GABRIEL OSVALDO D'ANNA PIOMBO — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- 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.
- GABRIEL OSVALDO D'ANNA PIOMBO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GABRIEL OSVALDO D'ANNA PIOMBO — 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 GABRIEL OSVALDO D'ANNA PIOMBO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GABRIEL OSVALDO D'ANNA PIOMBO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- OVERSYS INTERNATIONAL (CY) LTDAlso holds roles at 2 other companies
- N.G.M. SERVICES LIMITEDSecretary
- ΣΟΦΙΑ ΣΚΟΥΡΛΗDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GABRIEL OSVALDO D'ANNA PIOMBO?
- What is GABRIEL OSVALDO D'ANNA PIOMBO's risk level?
- Where does GABRIEL OSVALDO D'ANNA PIOMBO appear across sources?