ΝΙΚΟΣ ΓΑΒΡΙΗΛ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΝΙΚΟΣ ΓΑΒΡΙΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΓΑΒΡΙΗΛ — 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 ΝΙΚΟΣ ΓΑΒΡΙΗΛ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- BUNHILL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥSecretary
- ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- HASSAPIS & LEFKARITIS (ADM) LTDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣDirector
- ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣDirector
- N.A. FLAVOURS OF CYPRUSAlso holds roles at 2 other companies
- ΝΑΤΑΛIA ΑΝΤΩΝΙΟΥOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣSecretary
- N.A.K.X. OLIVE ISLANDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΛΕΟΒΟΥΛΟΥDirector
- ΓΕΩΡΓΙΑ ΚΛΕΟΒΟΥΛΟΥSecretary
- P.N.S.P. DIATIRITEO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΠΑΡΗΣ ΑΝΔΡΕΟΥDirector
- ΠΑΤΡΟΚΛΟΣ ΦΙΛΙΠΠΟΥDirector
- ΣΤΑΥΡΟΣ ΓΑΒΡΙΗΛDirector
- ULTIMATE FINANCIAL SERVICES LIMITEDAlso holds roles at 6 other companies
- ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣDirector
- W.P. WALL PAPER ONEAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΡΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΚΔΟΣΕΙΣ "ΑΓΡΙΝΟ"Also holds roles at 5 other companies
- AFRO K & M PRODUCTIONS AGENCY LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΡΟΒΑΝΙΑΣDirector
- ΙΩΑΝΝΗΣ ΡΟΒΑΝΙΑΣSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.