GAZIT MIDAS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Reminder letter sent
Ownership & control
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.
- GAZIT MIDAS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GAZIT MIDAS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Reminder letter sent
- Legal form
- Overseas company
People & control
9 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.
- LYUBOV MUSOVAAlso holds roles at 23 other companies
- GAZIT GAIA LIMITEDDirector
- MALL GALLERY 1 LIMITEDDirector
- MD RUSSIA HOLDING LIMITEDDirector
- SHAI FELDMANAlso holds roles at 16 other companies
- GAZIT GAIA LIMITEDDirector
- MD CE HOLDING LIMITEDDirector
- ATRIUM FINANCE PLCDirector
- VG SECRETARIES LIMITEDAlso holds roles at 2 other companies
- G CITY EUROPE LIMITEDSecretary
- GAZIT GAIA LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣAlso holds roles at 274 other companies
- FIELDMASTER ENTERPRISES LIMITEDAuthorised Person
- CANE INVESTMENTS LIMITEDOwner
- ACETATE (MALTA) COMPANY LIMITEDDirector
- ΔΩΡΟΣ ΚΥΡΑΤΖΗΣAlso holds roles at 4 other companies
- VENOMOUS TIPSSecretary
- VENOMOUS TIPSDirector
- SERENDIPITA TRADING LIMITEDSecretary
- ΚΩΣΤΑΣ ΚΥΡΑΤΖΗΣAlso holds roles at 2 other companies
- PRINCESS & MAZE HOLDINGS LIMITEDDirector
- BRIGHTWAYS INC LIMITEDDirector
- ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥAlso holds roles at 29 other companies
- G CITY EUROPE LIMITEDAuthorised Person
- GAZIT GAIA LIMITEDAuthorised Person
- GAZIT GAIA LIMITEDDirector
9 parties · 0 current. Ceased and resigned records are retained as history.