---
title: "ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1f2da3-ca62-577a-a26c-5a2703f5daed
json: https://whiteintel.dev/api/public/dossier/5d1f2da3-ca62-577a-a26c-5a2703f5daed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5d1f2da3-ca62-577a-a26c-5a2703f5daed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1f2da3-ca62-577a-a26c-5a2703f5daed  

## Ownership & control

### Holdings / subsidiaries

- **ANU OIL LIMITED** (Director) — https://whiteintel.dev/entity/5b3984b1-8e44-5370-9a66-09ef0bd36d17
- **CARMELITE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6c28a854-10bd-5063-9f7f-fa51db3d8654
- **FELASTIN LIMITED** (Director) — https://whiteintel.dev/entity/872946b1-7462-5373-81a2-f501a2240983
- **BERELCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/29312c78-c8c0-5863-84b1-c6bb6001213e
- **BON-EXCELLENT CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/abc323fb-4e43-5ebe-ae6d-070ef0ed1296
- **G.L.A. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9a95d663-1e3f-5d8d-9759-ca21c083f4c7
- **CLEARLIGHT LIMITED** (Director) — https://whiteintel.dev/entity/e26af613-367b-50b6-8fd3-d641c0244d82
- **ENERCONSULT LIMITED** (Director) — https://whiteintel.dev/entity/0025159b-843b-5e59-9507-f826e86044f4
- **LIMBINI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6fe9bc1a-1a29-5409-b1c7-0c4f504127eb
- **ULTIMEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/459d9095-cba2-527a-9c89-ad51c3e15011
- **NETBILL PROCESSING LIMITED** (Director) — https://whiteintel.dev/entity/083f5216-c00b-5c06-a7d4-689a530069f7
- **GREYTOWN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5aecdb17-e62f-522d-a5d3-227d32dd1efd
- **UNIPAY PROCESSING LIMITED** (Director) — https://whiteintel.dev/entity/437176e8-1ffa-5c39-b497-aacdb8352020
- **HAVERA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fbc173af-fa5f-5725-9b08-662b39de5d6f
- **BLUONE LIMITED** (Director) — https://whiteintel.dev/entity/4210cd64-8813-5aad-b56f-3c0fcf8eec0a
- **SEASCALE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1cfd2e4c-4782-5365-b1ce-1dbf2b79d3f0
- **SAFETYBAY PROCESSING LIMITED** (Director) — https://whiteintel.dev/entity/fe95417a-25ba-5bb2-ada2-9e74af1f6caf
- **ADVENTURE MEDIA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/9dd09288-4aeb-52de-aca3-af49b791f536
- **SQUARELINK MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/2f4af363-659b-5d32-b340-7b98ba7b9bbe
- **NILEFLOW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6458c034-d779-5380-8c2f-eb8a649be3a9
- **VIDEOPASS ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/e8a72f68-6754-5880-b40d-751f3602ea2f
- **BILLPACK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/adffb9a0-d47a-5330-ba61-da56d040f289
- **TRIPLE SEVEN LIMITED** (Director) — https://whiteintel.dev/entity/21dd6dd4-16b9-58d6-a428-5a346433fbd3
- **MONEY FLOW INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c777e761-5ae8-5614-a810-b5adfdcaa2e2
- **ONEROOT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/eceaddb7-92c7-53bf-8f22-5f466da14f14
- **SHAREWAY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/9d8eaca7-554d-5373-9d06-d96709293f76
- **FIRST LINE INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/df734666-7fa2-50b4-897e-f9653934c146
- **FIRST LINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/df734666-7fa2-50b4-897e-f9653934c146
- **ONL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/c31a3e84-e560-5e1d-9369-4ce0d2ddafb4
- **RNJ COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/34dbc07d-5be2-59cc-9b74-ca0df3dc705d
- **VSL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d6a245c5-babd-5ef2-bb41-a5890393ddfe
- **VALUEGIFT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e209859c-fb7f-5c40-8790-034bb23d50ab
- **ROLLOVER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/07cb4729-c6e4-58c9-b5f9-0c8adfe10d8a
- **ANIBA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/24ad275b-0257-5b6e-bb29-de75ebaa6553
- **SMARTPROS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/b76f7ad8-4718-55af-83e8-ca6b023c189d
- **BUY4 TRADING LIMITED** (Director) — https://whiteintel.dev/entity/90f84c22-b0a4-53e4-9a8c-83a12569a4f6
- **GUIDEMOVE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4c432179-eefe-5710-967e-d39aa99c57fe
- **S.C. SURECASH SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/38816245-7e4b-5732-bab4-b7a1d5edd0e4
- **ITD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/ec82d0ab-0c24-5e57-8248-74173a8a9a7d
- **STRONGINFO CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/8557a2bf-74cd-5571-8e77-6161c356d5ab
- **CIMEX FRANCHISE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/5831e046-2738-5c33-bdc6-adefd9fc2bd9
- **GIANTSPEED ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b65111e7-4817-5371-aebf-69572ea3cd4f
- **LIONPOWER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5735382f-46c1-537b-852b-9a97e52d9c8c
- **HIGH DESTINY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/45e234a9-fb71-52c0-915b-fa2cf578b983
- **VERNALIS LIMITED** (Director) — https://whiteintel.dev/entity/78350421-ab64-54ae-a232-286a477876b9
- **STELARMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/eb440744-a60a-5ff9-b533-84b67e76a48d
- **ACTIVEIGHT LIMITED** (Director) — https://whiteintel.dev/entity/b9901480-c283-5949-9463-b6622efd2517
- **YARRA DIGITAL LIMITED** (Director) — https://whiteintel.dev/entity/be3bd6a1-0514-5567-b91c-61150ddea538
- **LIGHTSPEED ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6ff17f3a-f3ab-5c1b-8eeb-737a51d1c81c
- **SILVERSIDE LIMITED** (Director) — https://whiteintel.dev/entity/08560f9d-f311-506d-b937-9339d8ad0f70
- **RXEMED LIMITED** (Director) — https://whiteintel.dev/entity/995dee84-b610-5118-a827-79f7cbe48be3
- **RADIANCE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1d39892b-a21f-5de9-b2d4-2bb5a0162408
- **WATCHWORLD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a383cf80-c3d4-5d7c-bace-a518af6c5f11
- **E.H.I-ENTERTAINMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1af049e7-3aae-5a4f-8fb5-c146a0429223
- **I.H.L INTERTAINMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3e3835be-abb4-5092-b64c-82112d8131de
- **MENTEL MULTIMEDIA LIMITED** (Director) — https://whiteintel.dev/entity/d4422468-7ef5-5394-9bac-277296202c6b
- **HIGHMOUNTAIN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1dfc41ad-8ce2-5db9-bcb5-c1735997eb0a
- **SNOWLIGHT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/52c95fdf-634a-5a4b-a37e-3c09bd6a0ca5
- **RAINTUNE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a333fdf-36ab-5222-b723-1f82f107bb91
- **LAPINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/185a917d-a666-5188-a2b3-e4318dcbdf0b
- **DASTIVE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7de86ebf-6849-58f3-bfab-56e6a5560977
- **HAPPYLINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef8c320a-d02b-5847-9184-f9b186a50862
- **BLEU TRUST CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/db52ea31-4233-5356-8e28-c114435ea48f
- **GROSBURG LTD** (Director) — https://whiteintel.dev/entity/65d83507-27cc-5581-a1c2-083d39d26f07
- **MERYLAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2a4b5b0f-daa6-5f98-b23e-7fe28d021383
- **QUICKSOUND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/04c60bb7-7606-5f44-8e59-4570dda953cd
- **OVERTHROW TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8a744204-2227-5046-a9b9-51f7b425d97c
- **FACTORLINE SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/96223833-281d-5132-9b4a-6478a4650e92
- **X.M. PERFORMING MEDIA LIMITED** (Director) — https://whiteintel.dev/entity/9decc509-94c7-5b79-ac16-51f5ebb8fb0e
- **DIGITPOINT TRADING LIMITED** (Director) — https://whiteintel.dev/entity/05e25d36-16e0-5d64-8166-b46cc90de2e4
- **BONDFACTOR CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/58c397c1-92dd-56d7-82c6-df0c7d626202
- **ENDWAYS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ef4f8262-5c4f-5434-868f-464e4ed51806
- **INNOVATEWAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7cb1bb05-048d-5a7b-9135-172140334877
- **CROSSCOUNTRY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/37ce9853-3ad7-5a58-b192-49b24f8ed744
- **STARBONUS CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/65590252-e2bb-59aa-a69b-1ffb897adaa2
- **OZALIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b93e9a02-e08c-597b-a050-b8eca06c9d98
- **ESTHOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a7e2682c-0835-58b2-b461-7efe5d9d35ac
- **SCHOBELA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/407a17e7-adc9-56d3-83e9-8a220ae58679
- **KRYSNACOM CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/2e65d5be-f0f0-5340-bc01-33f694731b1a
- **SANDTOUCH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fe9278c7-0c7c-5965-9346-8ca434994e8b
- **RUSSPECSTEEL INVEST LIMITED** (Director) — https://whiteintel.dev/entity/9c9a9d5d-09b8-59c1-b650-828f1aabed33
- **AZERI OIL DRILLINGS PROMOTERS LIMITED** (Director) — https://whiteintel.dev/entity/e5d42f83-d503-54ef-8eb6-3095a9eefe3e
- **ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/d04a5767-78f5-5501-810c-e1fb4356b144
- **SEAFLOOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9141fa7b-389e-5f5f-81ac-45b9853e35d4
- **SHOWSCAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/466fda66-b454-55b2-99d0-2f3ccd27e590
- **FORESTFOX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f4160325-19f1-51af-ae13-f5fda3efc810
- **GLASSRING INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5860f32-3d07-54ec-ae53-5d69d43c60e3
- **GUIDESTYLE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6327ce1d-dea1-5230-976c-9563e8194df2
- **FIRST MEDIASALES LIMITED** (Director) — https://whiteintel.dev/entity/6613b1f7-2411-586a-b812-a334ce4ea175
- **RISESHINE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/20075207-c4f6-5b82-8dd7-ea09eb76daf7
- **EZD DIGITAL  LIMITED** (Director) — https://whiteintel.dev/entity/19d8a970-9fc9-507c-bc42-fa4bcba8372c
- **AIRVALUE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5d144ff5-c895-550d-8a87-fb347fee7f76
- **EXPOFUND LIMITED** (Director) — https://whiteintel.dev/entity/42fc601b-8b98-5aa4-ac1c-7788feb1bd83
- **NOLAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5223700f-96aa-552f-b1b3-85ac584e11c6
- **LACP CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/2cdc0d0a-1afb-5d7c-b881-83b0dadebb13
- **CIMETRIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/26deccfe-8f82-56af-88bf-27ade0c8bee2
- **MAGNETEK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2e49af39-d869-51ce-80b8-f7a3789ded09
- **NAVIFLOT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/762751ed-93d6-5e82-a617-b69010ba9317
- **GRANDSTORE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8e55afc0-71bf-5702-9a30-a286b70c9ab1
- **WINMIX INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d593559b-913c-57b3-bb3f-ff6bc75af0a5
- **CARASEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cac35321-9ed3-592a-af60-ac91ee73f071
- **RICHTEAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7be1c977-c1f0-5cee-82d4-c924955722e4
- **REGISOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bb75c7f9-c599-50a6-bfc5-54d67200e367
- **GOLDBOAT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b7ba1083-6ac2-51fc-b506-d56297886096
- **VALUETIME SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/96d18d20-3b84-58b9-8155-806d595144d6
- **FELANDRA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/43b55d47-50e8-5663-8275-692fef25ea1a
- **VISIONPLAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f089ace1-8193-5bae-9813-c062010467f6
- **BLUEPINE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6d36fe20-bbc7-5bde-b00c-3ad40c42e4a9
- **SOMERSLY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/562f3871-373a-51fc-96f9-d78f81d430f9
- **BELISANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f397ab24-d345-5e13-8047-34cb827e1c15
- **SHAVONNE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7a79e68b-b25d-5b70-89a9-2201b0be0a5f
- **DANGROVE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/deac1133-bb57-539d-85be-183b338c52f3
- **SITCAP INVESTMENT ADVISORS LIMITED** (Director) — https://whiteintel.dev/entity/c3f8121e-dedd-58c2-a99b-ad665e920c9c
- **TANBERY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e528b15d-a1ce-5adc-8d6f-99a9e60e92fa
- **ENSALE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/be903c7d-d3ee-5d6c-a77a-62dd2999a3f7
- **JACINTO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/79347113-cf25-5a24-9cc7-f1f0dc19e8e9
- **APPLEBAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/423393ee-f929-5c92-b15c-2f74c839eb43
- **DIGIFLASH HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4d585933-9d28-5758-a9f6-e4dd9de2f6c7
- **SILPORT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/af387615-63da-5705-bccc-f9174229a7d1
- **JETLAB CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/6d08c5bd-d366-5a8b-8943-e9fec078bb2e
- **RISETOP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2f1e507a-af7b-501c-b43f-1f18d65bab12
- **WAVECONTROL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/84377273-3961-549e-8eb9-772dfeecaa77
- **DA VINCI CAPITAL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/31659487-bf74-53c9-b6ae-f892108230ab
- **MONEYGATE LIMITED** (Secretary) — https://whiteintel.dev/entity/90d9d2c3-e60f-532e-aef2-3fd115e8ef6f
- **ZENZEST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2e656331-d35f-5f55-b1c1-5b0277d2a793
- **ZENZEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2e656331-d35f-5f55-b1c1-5b0277d2a793

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ**. Human view: https://whiteintel.dev/entity/5d1f2da3-ca62-577a-a26c-5a2703f5daed · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1f2da3-ca62-577a-a26c-5a2703f5daed._

_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"._