Who owns ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ?

No ownership or control links for ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ's risk level?

ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ appear across sources?

ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ

Name: ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ, Person, CY

ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ
- BANQUE NATIONALE DE PARIS "INTERCONTINENTALE"· Director· via Cyprus DRCOR
- KOKKINOS HOTEL APARTMENTS· Director· via Cyprus DRCOR
- ECLIPSE LEATHER ENTERPRISES· Secretary· via Cyprus DRCOR
- L.S. XILAGORA MARKETING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ 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

WHAT YOU CAN SEEFREE

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4 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 ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every 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.

●
BANQUE NATIONALE DE PARIS "INTERCONTINENTALE"
Also holds roles at 6 other companies
- ΑΛΕΞΗΣ ΑΝΝΙΝΟΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥSecretary
●
ECLIPSE LEATHER ENTERPRISES
Also holds roles at 4 other companies
- ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛOwner
- ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣDirector
- ΑΝΔΡΕΑΣ ΤΖΙΤΖΙΜΠΟΥΡΟΥΝΗΣΟμόρρυθμος Συνέταιρος
●
KOKKINOS HOTEL APARTMENTS
Also holds roles at 4 other companies
- ΑΔΕΛΦΟΙ Α. & Σ. ΚΟΚΚΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΙΜΙΤΕΔOwner
- ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣDirector
- ΣΤΕΛΙΟΣ Γ. ΧΑΤΖΗΕΥΣΤΑΘΙΟΥΟμόρρυθμος Συνέταιρος
●
L.S. XILAGORA MARKETING
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣΟμόρρυθμος Συνέταιρος
- ΠΑΡΙΣ ΣΠΑΝΟΣΟμόρρυθμος Συνέταιρος
●
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
Also holds roles at 9 other companies
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ?: No ownership or control links for ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ's risk level?: ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ appear across sources?: ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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