---
title: "ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2fb600-24fb-5437-b1d1-afd4fd91ab15
json: https://whiteintel.dev/api/public/dossier/8a2fb600-24fb-5437-b1d1-afd4fd91ab15
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8a2fb600-24fb-5437-b1d1-afd4fd91ab15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2fb600-24fb-5437-b1d1-afd4fd91ab15  

## Ownership & control

### Holdings / subsidiaries

- **SKALT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c011486f-3e69-5933-88fd-9c7ab301ec29
- **METSE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/b51a61e9-8d6d-5cce-8652-ae5487fe83b5
- **YANSICK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c40a2c8e-c576-55ca-bf0e-01e913dd7103
- **STANDIFEX HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c281bb9b-d5fb-5c65-a5f0-619484705145
- **SAPERSTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc7e2b69-0773-57e6-be4b-8b35b212dccd
- **SVETOL LIMITED** (Director) — https://whiteintel.dev/entity/4076eb00-06bf-5689-959e-45533c0a6ae5
- **AMERICAN EAGLE PROPERTIES & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a3090699-4010-528b-bdc5-f8f3cc74d5e3
- **KECKNER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/65452ffa-8992-53ef-9c3f-e9f7d1baa5c2
- **SANDLEREX ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ed7f1909-3144-5dae-99e3-e3cbad90fec9
- **TALAZAK PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/2254baa9-e500-527e-9018-8dd94d5dd54b
- **ETTEMAKE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/05d05ad9-43af-5896-8486-2855fe12a14f
- **DOUGLERE FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/2ffe027a-2029-5ebe-a8e3-a614b89007d2
- **PELIPREF LIMITED** (Director) — https://whiteintel.dev/entity/217f91bc-13f7-5f7c-94ce-6c5feadcc921
- **FALLNER PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/b50802f5-ad85-5213-9d29-b72387ae5915
- **GEBEID LIMITED** (Director) — https://whiteintel.dev/entity/4644100e-f061-5e20-b2b9-d8a277b49cef
- **REMIGLEZ INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ef43f465-d900-5cb0-9675-5a0a5f2f2651
- **QUARTAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a2e342ae-f8d5-5fab-9985-1327e7c4774d
- **LILBURNE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/af17fb32-2be0-57b7-b552-3d26ef2ef04b
- **YOUNGAN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a16e1391-90eb-5b01-809c-6df5eac76258
- **RED-FOX TRADE CORPORATION LTD** (Director) — https://whiteintel.dev/entity/2a9e4985-6de7-5d24-a8b1-57f61950d0cd
- **YIANGOS CORPORATE SERVICES CY LIMITED** (Director) — https://whiteintel.dev/entity/d3e80b95-78c8-5bdd-9abd-b5b9c630bb6e
- **BALKAN PROPERTIES CYPRUS (BULGARIA) LIMITED** (Director) — https://whiteintel.dev/entity/9c3986ca-68e0-5973-87e1-fc60a82a0235
- **THOMENACO MARKETING  LTD** (Secretary) — https://whiteintel.dev/entity/e3ca3930-9c3a-5b36-82a5-8798a38b495d
- **THOMENACO MARKETING  LTD** (Director) — https://whiteintel.dev/entity/e3ca3930-9c3a-5b36-82a5-8798a38b495d
- **LIBERTEX HOLDING (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/17301634-b12d-54d2-b603-3e733ab4c3fd
- **PENDERHILL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/539c9bbb-d5f9-569b-b358-4aaa4415f806
- **LILITRANS LTD** (Secretary) — https://whiteintel.dev/entity/1d5aad29-c423-5c93-a5d9-6cabfa1bd345
- **LILITRANS LTD** (Director) — https://whiteintel.dev/entity/1d5aad29-c423-5c93-a5d9-6cabfa1bd345
- **BRAMLET HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fe4fd1ad-cf08-588d-a42c-80681ebeb4c7
- **GEREFEX INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c06305c4-259a-5a29-b5a9-f037959d9377
- **ALCONOST HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/40452a3e-7eaf-5feb-9f4f-1a242513d76c
- **MAXFORT LTD** (Director) — https://whiteintel.dev/entity/23d37747-c276-5ac9-95db-8c86cc2ee458
- **KP&G INVEST HOLDING LTD** (Director) — https://whiteintel.dev/entity/8f3b3233-c964-573c-9b26-15d0f12eebcb
- **STULTS HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/f3e80eaf-b618-52da-bb30-0f6688cd4ed3
- **STULTS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f3e80eaf-b618-52da-bb30-0f6688cd4ed3
- **CHOPEKA LIMITED** (Secretary) — https://whiteintel.dev/entity/97350253-886a-5637-8b40-3ef82bc47de0
- **CARLATO INVEST LIMITED** (Director) — https://whiteintel.dev/entity/cbb268cc-e146-5124-a3cf-d15e0b8e34e0
- **REDSHAPER LIMITED** (Secretary) — https://whiteintel.dev/entity/564873b2-8f68-52c1-872b-612be6b5d286
- **APT SKOPTOCRAL INVESTMENTS LΤD** (Director) — https://whiteintel.dev/entity/e1d65eff-8dc8-5fee-9e92-7c98460f9a0c
- **BIPOLLA  LIMITED** (Director) — https://whiteintel.dev/entity/a2143844-d7d3-518a-bf1b-5ece2f28e592
- **ANALUIS LIMITED** (Secretary) — https://whiteintel.dev/entity/36bace5b-77d9-55ea-929c-a018d5ce3de0
- **GRANDONICA TRADING LTD** (Director) — https://whiteintel.dev/entity/4c10c79b-3843-5034-a4dc-90fd2a863c1c
- **ATRACODE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e40db03e-8dd9-5144-834b-10cac52e4f25
- **PETRADO LIMITED** (Director) — https://whiteintel.dev/entity/1f92a9eb-45bf-5814-b2bd-16af1332bbea
- **RETOSINA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/04e68d45-77cf-5963-b409-cb241ee8e315
- **GREMY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3ba779b9-1f60-5717-9aa7-4dced0304455
- **NAUFTTS HOLDINGS LIMTED** (Director) — https://whiteintel.dev/entity/fb0f4caa-117b-5c82-bfb5-7bda5ff5c012
- **MARIDEMI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f0fce078-f3e0-5b97-83a8-a696a6d326bb
- **TOLAPOP LIMITED** (Director) — https://whiteintel.dev/entity/a1d09a02-0933-5495-943e-1180f7d44463
- **TORLENA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/58400791-8f26-5b4e-bb3f-1046b42b6f28
- **MAKOUSH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/65b62947-5aab-529e-81b8-dd295bae5336
- **VAHALON LIMITED** (Director) — https://whiteintel.dev/entity/a5b42c78-23b4-515d-9b44-ea24c733e3f2
- **TROLERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/60607fe2-5972-5bdb-8aed-8cb92b0bd513
- **G.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITED** (Secretary) — https://whiteintel.dev/entity/015d73ed-7f5b-5f1a-b455-f5c81ee56041
- **G.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITED** (Director) — https://whiteintel.dev/entity/015d73ed-7f5b-5f1a-b455-f5c81ee56041
- **ERTUAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8758a229-012c-5ecf-8145-63a34d5a2372
- **NOLARE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97282bc1-0e5e-5035-9373-b0668ca03658
- **ELEMICO LIMITED** (Director) — https://whiteintel.dev/entity/c70e4435-1632-5397-876a-8202eb92ab52
- **SKALAMINA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/a4fca14c-6bdf-5b34-92e6-707dbc972ef0
- **GALAMEI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/980d0815-5147-57ad-849a-b5f4d56e1e0e
- **VARTANIA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cca615ab-387d-5e79-873a-c825acf33f64
- **STRIANOL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d7e5273a-b1ee-52ab-8687-2fac67c90abf
- **ATLP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f8ce52a4-2296-5c8e-9732-73d58c367302
- **FENEXA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/db1f823d-55de-5d91-800c-1083548b80d7
- **GORJANK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c765104-e795-57d0-bb68-8bdcf1ec4acc
- **GRABTELIX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2d90f84f-97cb-587b-9f81-611b88a8c280
- **GULSHAN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a1ddc70e-329f-5a5b-a4b4-b66f4b1643eb
- **BUSARI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e83cd352-7d1a-5445-a802-cd11c32ec622
- **HARNOIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2d425b42-69da-5bcc-84a9-e96b56e9121c
- **SAFARAZ TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9f3136ef-a8d9-504a-8f46-728a18e6ebe1
- **SAFARAZ TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9f3136ef-a8d9-504a-8f46-728a18e6ebe1
- **JUPSA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/27b601cb-b095-5a87-b1a4-8739171c1e3c
- **CITADEL CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/2a561408-5a87-5d7a-8b90-374e3d78cedb
- **NAGRATH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2cc34b86-3156-537b-9bbf-30910bf2e7ae
- **TSIOUNI FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/3df099a7-dc55-5d67-9efe-be99b31c5d95
- **MPGC CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/bcd0584d-7da6-5f6a-aad3-0847094f73a2
- **GYORDACO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4a31143e-26d9-54c9-aece-71fd884a1b87
- **3A GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/b81e4acd-6eb4-5fd8-acac-d1525156345c
- **NOIPLY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/300c236e-6c3f-51ed-9079-f92ba9994ac7
- **KAHIGA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/390df454-9e67-51ea-a405-6c97c47c4397
- **INDIFEX CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/faf17007-ea13-5cb2-86dc-4b3a1329d7d6
- **IZOFIK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/793c2188-f988-58da-967e-1b84a972e2f2
- **ELDERVAN LIMITED** (Director) — https://whiteintel.dev/entity/3cf7b896-e5a0-5c6a-8884-dfd0f8fd1c6d
- **TARASTAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5969f50c-b743-59ed-8b83-f7b799be5058
- **TARASTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5969f50c-b743-59ed-8b83-f7b799be5058
- **DEVILOR MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/f078bfe0-5b84-5f51-9afe-e5ab21a1ee0c
- **NORDECO FINANCIAL LIMITED** (Director) — https://whiteintel.dev/entity/e82aa534-a4f5-57b3-9462-15f6f3039d3f
- **KALIVER HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/ff7b88fa-2ea7-5a0f-8cd8-ef0ef28539d7
- **SARAGOLD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/17043196-b281-5a79-ad3d-e26a80e7fd82
- **TOPPOF ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9cca9c29-e719-50da-ba90-4a1cec1c2444
- **JEPOLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2b81f7f8-f568-5e91-83a2-9385304ab540
- **SOVOTEL PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/6336437b-b8d7-5be5-a5d1-bf2452bcc793
- **ARSTANA MGM LIMITED** (Director) — https://whiteintel.dev/entity/4db34a20-c2a2-560d-a38e-85577b749e2d
- **GYY TRUST LIMITED** (Secretary) — https://whiteintel.dev/entity/875d404d-ce3a-5216-b1a6-6a57c3fdc7db
- **INDOREN HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8580dfb1-7a2f-59ed-a91c-7b9c4c9f50d9
- **JACOBSEN INCENTIVE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/40cabdb7-a55b-5c74-afb7-1080d8f8835b
- **JACOBSEN INCENTIVE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/40cabdb7-a55b-5c74-afb7-1080d8f8835b
- **LODEVI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/19a92bc3-7d31-51d8-8ef7-c90dd54493f6
- **VRETA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/151d5a8c-9867-543b-982e-1c7591407be5
- **ILOTHA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d36c5a49-668c-5535-8358-2c4e6ad21420
- **ILOTHA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d36c5a49-668c-5535-8358-2c4e6ad21420
- **PASTRYCIA LIMITED** (Director) — https://whiteintel.dev/entity/b5079236-10c5-5dcc-a1e3-536a2f6b8c35
- **VL135 LIMITED** (Director) — https://whiteintel.dev/entity/a0cd7b09-d3a8-5067-85c4-403ed64b7683
- **YIOMASA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f38127e3-10aa-5cf6-8fe4-5adb08347cfa
- **SEEMINDS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/166d8e58-1f9c-5365-8771-7413f0719f5e
- **FIVEMINDS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/49b38483-77cc-5241-9ae4-e27f6739fdc8
- **HUJAVA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/26fcb4a5-e1f4-570f-94a9-10e51f8f75e9
- **A.B.RAIL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8b77ea1b-a83b-5771-b9e5-632882e69558
- **LEPAFA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/2aae21d3-2a42-5d3c-b5a6-6b5f8a0318ad
- **TRASLENA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/55996069-928e-5ca6-9ad2-dd13aea5d782
- **CC CORINTO FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/5bed7b3c-95bc-505e-a642-c166108adc09
- **TRUSMA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/61aa2d1a-fcd2-5d15-ba6d-488d6d956acb
- **EVAGOST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0f0055de-4ace-51bf-bf43-4ed05b5fa41f
- **STEPULA MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/2f9796f8-4e81-5062-8898-f008576a82ce
- **HUMANEVO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/91018895-e347-5c06-ae38-425303cb879b
- **CC CORINTO ADVISORY LIMITED** (Director) — https://whiteintel.dev/entity/a220e5ef-0ac4-5814-abd1-af2756af4803
- **QUALANCO ENTERPRISE LIMITED** (Secretary) — https://whiteintel.dev/entity/ee38b169-ec63-5a79-9e01-b106598ca57e
- **QUALANCO ENTERPRISE LIMITED** (Director) — https://whiteintel.dev/entity/ee38b169-ec63-5a79-9e01-b106598ca57e
- **NANASTAR FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/6ac07e67-7b8a-571e-ac5e-8a2374c2b5dc
- **IRTOSA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ae86b53b-977f-5552-ae9f-d34617436f5d
- **RTUFAN FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/bf5afb64-e73b-59f8-a1cd-fbff6e075c06
- **CH.MAK. DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/4e68a007-bcb8-591d-915f-96d821801086
- **DUPLEMA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/75de629d-780e-5ee5-b125-25306b5bb62f
- **REVOGAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bda622f5-69da-5b94-9227-b1eafb96e07e
- **R. & D. BIOCOGENCY LABORATORIES INC. LTD** (Director) — https://whiteintel.dev/entity/bb769ea0-48ef-5ec5-84d3-de09fdf332d2
- **BOLMAN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/036a4074-1519-5f98-91a0-c0e98bb64514
- **KONCHLOI HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/c813468b-e930-5e60-a451-aa4ca83c1d2d
- **POSATHRA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b7361fb1-3d30-5e4c-92f8-bdc4de4e2eec
- **RTISLON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f6fba68c-1784-54f2-9e76-2b6d7b4b387c
- **V.K. DIOGENESIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/be11e75f-8d12-5336-891c-cfb9fdfad01c
- **DROLAMA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5c037814-adf8-56f8-ac14-661759313034
- **TRESKES INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b14aed64-214d-50f5-89bb-82edbec8617e
- **DANVA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/29acff6d-90c8-588b-8462-680f2cbc3ee3
- **DANVA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/29acff6d-90c8-588b-8462-680f2cbc3ee3
- **GOLD ROCKLAND LIMITED** (Secretary) — https://whiteintel.dev/entity/da5e62a4-7d21-5568-96df-97da86221489
- **GOLD ROCKLAND LIMITED** (Director) — https://whiteintel.dev/entity/da5e62a4-7d21-5568-96df-97da86221489
- **CEUNTRINO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/11082346-e4a4-579f-82d0-d4c872a9a489
- **SEGABELL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4a718ce4-ca82-506f-b27c-0ee81174b9c1
- **DREXLER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/233ef180-ed3f-56f3-82d5-b7792de856f1
- **SEMINTERRATO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f157494a-4ccb-584f-b306-4425e40d2a62
- **ESTABROOK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4ca45a58-1c5d-51e1-9f43-1b51fb148f0a
- **ZAFIREX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6fff141b-7cf0-507f-8247-8e57b6d08b8c
- **EQUARA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/dfc5051f-71fe-59b6-9358-8b70237be1a5
- **REDSTART LIMITED** (Director) — https://whiteintel.dev/entity/55643a46-7687-5d2b-a93e-0510a86adc97
- **REVONIC LIMITED** (Director) — https://whiteintel.dev/entity/59ef3277-5c87-523a-b4c2-96289ef66b3f
- **DREMON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d5188c52-6b4c-57b6-85b7-2e32780dd46a
- **DREMON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d5188c52-6b4c-57b6-85b7-2e32780dd46a
- **ATIENO FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/1b253b35-964e-5cc7-865a-b3fa5ad6db91
- **PYROLYTIKIE LTD** (Director) — https://whiteintel.dev/entity/1e22fef5-40ee-5541-8123-b58d7fa9cd02
- **VL FABRICIUS YF9 LIMITED** (Director) — https://whiteintel.dev/entity/3dd6a7ca-fabc-5b6d-92b9-a123aaa0c36b
- **MARKALA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0f2b3442-2e1e-5bf0-9690-4d13126d0b2a
- **MARKALA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0f2b3442-2e1e-5bf0-9690-4d13126d0b2a
- **WADELAM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f5cdd36d-ffe1-5c3d-88e3-aeceaf748d5b
- **HERTONA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9b60d8c0-471d-5933-9cf3-0d288f718d3a
- **HERTONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9b60d8c0-471d-5933-9cf3-0d288f718d3a
- **MAYOSTAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0a52aaec-7d96-5cbb-9673-0d0b6e655bbe
- **ABTUSTA FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/51ce1693-3f71-549a-9b38-cdb8935fadd9
- **KOUNEST INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/60db4227-e88e-54c4-9add-549a893c652a
- **DGSS FORTRESSSERVICE LIMITED** (Director) — https://whiteintel.dev/entity/cd8d2b93-18f7-5082-afa5-c7ba480ff2e4
- **HOYOSE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dd74c260-1034-50b8-a432-f99f9c104f85
- **SMULDERS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/0170d1d7-8a9c-5c54-9e00-ab1e1bf92466
- **MINSKAITE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a74e38ad-3543-531d-a9f4-850bc014e204
- **M.K. INNOVATIONS LTD** (Director) — https://whiteintel.dev/entity/dd6ad8d4-bd36-5daa-bd84-841c2caba036
- **LIONSOUL COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/fdf20cc5-c458-5371-bfef-51ac7ac81d7d
- **SOTEMI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8b177f7b-e66b-5711-ae39-65ab38ebde71
- **AWG OVERGAMEZ LTD** (Secretary) — https://whiteintel.dev/entity/3b6cfdc0-62ff-524d-9b10-d1ccf2842a10
- **LANGMIN PHARMACEUTICAL HOLDINGS CO. LTD** (Director) — https://whiteintel.dev/entity/b9f0c6b0-9a32-5c28-a61c-41471105b11d
- **BALLESTEROS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0be911e6-819a-58d9-877d-e3bf47829230
- **ALLATRA SCIENCE LIMITED** (Director) — https://whiteintel.dev/entity/c262fa53-6253-5175-a841-c7b474e9df1a
- **SEVIRI ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/78a5d9d6-4586-5982-aa0f-b245a202f348
- **SEVIRI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/78a5d9d6-4586-5982-aa0f-b245a202f348
- **DEVADIYA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1447ecdc-6c29-5d35-92e7-76f77b9728b8
- **CONSGENI LIMITED** (Director) — https://whiteintel.dev/entity/00f205de-067c-5b16-bab1-6b2fcee9f1dc
- **FLAVIORE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ca23355e-ad78-5fa4-a321-ec6e1b3e5a80
- **SONZANNO LTD** (Director) — https://whiteintel.dev/entity/8ee6eaab-3ffe-5d90-8586-e5bdcfa4a888
- **MELARA TRADING LTD** (Director) — https://whiteintel.dev/entity/e4d54ef3-6011-50dc-bf7a-f5b4aa957370
- **FABERANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/630685db-d4b8-5d08-9a69-5d3fe5f293de
- **DIKONIA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/75b4b2e3-6a6f-5f78-aa41-f308c3cf1e99
- **FORADIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9e69ee27-fb12-5ed7-a0b7-687c5595f9a8
- **FORADIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9e69ee27-fb12-5ed7-a0b7-687c5595f9a8
- **E.R.P POWER CONTRACTING & TRADING LTD** (Director) — https://whiteintel.dev/entity/6c66172d-220c-5762-9384-498b568fc858
- **CANTARANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/3e38a06e-4f19-5168-8a2c-aefdd5e34c49
- **CROMETIO CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/62886940-df73-5f2b-8a12-2c779e86b540
- **PATAKYM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/34f017ad-e559-588f-b665-68219889bae7
- **ENZIMADE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7ca0f770-b468-5dec-acc1-633a79b4b92d
- **CAMPOLO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/352f024b-2b34-567a-be04-93f0d2c20cba
- **LAWLOR MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/829f84d8-6941-50e5-8334-8177823fcb75
- **CASTANEDOX HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/fcb7d88b-fc83-5b5b-b1a9-959ea16cf257
- **ANSCOMBO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/a20bb004-7065-5720-8223-e2e7d950cd89
- **OURACH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c617fe18-6963-5be0-9f72-40e34ae339fd
- **GODOTUEL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/faf605f3-3f2d-565f-97dd-fd734a510e11
- **MYDH HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/f5fa2f49-8094-5e53-b352-ef38a514456e
- **C.K. BAAVA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/af21180e-1242-5056-aabf-93835ed61c29
- **PARTICLE CONSENSUS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/954e94d6-5910-58a3-97bb-0cf6635230b4
- **CASTAGNOLI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/35710aa2-4c99-5094-9008-24e07dca4bc5
- **SHENKERY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/08b51914-0e96-50bc-a8d2-33255977c429
- **VIGO SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/f2648167-7004-55af-9935-d51817afd59e
- **QURE HEALTH LTD** (Director) — https://whiteintel.dev/entity/7f4be8a2-37b7-5485-9a39-20337e6c2de9
- **KAVATNER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/64839ab1-00dc-55be-b17e-02b9df0c473e
- **HUDAK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5ef12c15-ecdc-50c6-9b8a-fa104ff9e3e8

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝ**. Human view: https://whiteintel.dev/entity/8a2fb600-24fb-5437-b1d1-afd4fd91ab15 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2fb600-24fb-5437-b1d1-afd4fd91ab15._

_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"._