Who owns ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ?

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

What is ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ's risk level?

ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ 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 ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ

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

ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ
- CUB HOUSE CLUB· Owner· via Cyprus DRCOR
- Μ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MUNDEN LIMITED· Director· via Cyprus DRCOR
- STEMS ESTATES LTD· Secretary· via Cyprus DRCOR
- ZWANG LTD· Director· via Cyprus DRCOR
- MUNDEN PROPERTIES LTD· Director· via Cyprus DRCOR
- GIMARAI LTD· Secretary· via Cyprus DRCOR
- A.G TMAX LTD· Director· via Cyprus DRCOR

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

Nothing further on ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
A.G TMAX LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
●
CUB HOUSE CLUB
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΚΥΡΙΑΚΗ ΠΡΩΤΟΠΑΠΑDirector
●
MUNDEN LIMITED
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣSecretary
●
MUNDEN PROPERTIES LTD
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣDirector
●
STEMS ESTATES LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
●
ZWANG LTD
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΑΚΗ ΚΡΗΤΙΚΟΥDirector
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΑΚΗ ΚΡΗΤΙΚΟΥDirector
●
Μ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΑΡΑΚΩΣΤΑΣDirector

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

/04

Common questions

Who owns ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ?: No ownership or control links for ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ's risk level?: ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ 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 ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ appear across sources?: ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ 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 ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…