Who owns ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ?

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

What is ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ's risk level?

ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ 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 ΣΤΥΛΛΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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 ΣΤΥΛΛΑΣ
- WISE CHOICE FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- ZIZOU LIMITED· Director· via Cyprus DRCOR
- GP RESEARCHGREECE LIMITED· Director· via Cyprus DRCOR
- AC MARKETS (EUROPE) LIMITED· Director· via Cyprus DRCOR
- STATOK LTD· Director· via Cyprus DRCOR
- MARIO KAUFMANN FOREX LTD· Director· via Cyprus DRCOR
- TRADING 212 MARKETS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ — 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 ΣΤΥΛΛΑΣ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

7 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.

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AC MARKETS (EUROPE) LIMITED
Also holds roles at 5 other companies
- JUNDA DUDirector
- LINGMEI DIMITRIOUDirector
- ΑΝΘΗ ΑΝΤΩΝΙΟΥSecretary
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GP RESEARCHGREECE LIMITED
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
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MARIO KAUFMANN FOREX LTD
Also holds roles at 4 other companies
- ΛΙΝΚΜΕΙ ΔΗΜΗΤΡΙΟΥDirector
- ADAMANTE SECRETARIAL LTDSecretary
- DANIELA-MARIA DUGHINELDirector
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STATOK LTD
Also holds roles at 5 other companies
- MYKOLA SUSHKODirector
- ROMAN BILYCHDirector
- SERHIY MATVIYCHUKDirector
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TRADING 212 MARKETS LTD
Also holds roles at 6 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΛΟΥΚΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΣΑΒΒΑΚΗΣ ΠΑΤΣΑΛΙΔΗΣDirector
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WISE CHOICE FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΤΥΛΛΑΣSecretary
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ZIZOU LIMITED
Also holds roles at 2 other companies
- ΛΕΝΑ ΝΙΚΟΛΑΟΥSecretary
- ΛΕΝΑ ΝΙΚΟΛΑΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣ. 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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