---
title: "ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd9701c-e469-5792-84bc-c036a7b697ef
json: https://whiteintel.dev/api/public/dossier/afd9701c-e469-5792-84bc-c036a7b697ef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/afd9701c-e469-5792-84bc-c036a7b697ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd9701c-e469-5792-84bc-c036a7b697ef  

## Ownership & control

### Holdings / subsidiaries

- **GARMCO HUNGARY HOLDING LIMITED** (Authorised Person) — https://whiteintel.dev/entity/bf0c2697-9685-5a46-8764-00ddda673f58
- **CLAVERTON MANAGEMENT INC.** (Authorised Person) — https://whiteintel.dev/entity/f109e19a-4636-55d1-a2b8-8e3384a09361
- **QUICKLETS** (Director) — https://whiteintel.dev/entity/fb90327e-00f0-56c5-8128-a63f54e304be
- **P.S. 4 BUY AND SELL** (Director) — https://whiteintel.dev/entity/c18b62be-8e9e-5f4c-b8eb-ba10e83edd60
- **ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΦΙΛΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΘΕΚΛΑ ΚΟΚΚΙΝΟΥ** (Director) — https://whiteintel.dev/entity/c91b62cf-83e0-515d-b686-ee564efd5b0b
- **A.M.S. MOBILITY SCOOTERS PAPHOS** (Director) — https://whiteintel.dev/entity/62bd4e2c-686d-51a9-b557-9849acbe3c73
- **WHITE TIGER BY PRO** (Director) — https://whiteintel.dev/entity/7ef1959a-5026-5b82-8ec3-2778e7bb1191
- **GOATSKITS STORE** (Director) — https://whiteintel.dev/entity/c38eef14-3cb5-5556-91ea-4ab8342e018e
- **AIRTRACO TRAVEL & TOURS LIMITED** (Director) — https://whiteintel.dev/entity/c8998cab-873e-575d-aec4-1cc3da867d7c
- **MODGLASS DESIGN LIMITED** (Director) — https://whiteintel.dev/entity/f1bfd287-1348-5d48-bcc5-5b94a968c230
- **MOTOVA AVIATION LIMITED** (Director) — https://whiteintel.dev/entity/6a94ff39-9dd9-565d-82e1-6128959ebb74
- **MOREL TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/10b7994f-b842-5164-961d-2f179cdd4d09
- **ZARKADI TRADING CO LIMITED** (Director) — https://whiteintel.dev/entity/d1f73c11-58fa-5685-a828-20e0534eb549
- **STOLNY GRAD DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a92b584c-1e8f-5e99-bfbe-1c39cc6077fa
- **E.M.S. EXPERTISE MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/4509fa10-d3b8-58a2-8ad7-7b48f24c1f5b
- **OBA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ddde1d50-644c-554e-bf10-1c104612e37c
- **ICI EAST LIMITED** (Director) — https://whiteintel.dev/entity/e914bfb8-f141-5d9b-86d6-e600806f99e7
- **OPERA CENTER DEVELOPMENT I LIMITED** (Director) — https://whiteintel.dev/entity/317300cb-5930-544f-8f9e-3296c62f9f2f
- **OPERA CENTER DEVELOPMENT II LIMITED** (Director) — https://whiteintel.dev/entity/d0ecac1b-0504-53a8-bad2-59009e57b6cf
- **OPERA CENTER DEVELOPMENT III LIMITED** (Director) — https://whiteintel.dev/entity/d506f03f-a2fe-5f4a-a39e-46691f60604d
- **MOL CASPIAN OIL AND GAS LIMITED** (Director) — https://whiteintel.dev/entity/18e76407-417d-5c6d-8112-83e1c36555b3
- **MOL YEMEN OIL AND GAS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/7a88597d-dce3-5714-9f35-fdcc92c3e19a
- **UBA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/de360ad5-a167-5387-be5c-609a76bc4d24
- **MOL OMAN LIMITED** (Director) — https://whiteintel.dev/entity/5163cd5f-e7e3-535a-b5c4-29ce2dff8e02
- **UBS UKRAINIAN BUSINESS SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ee937e60-a8e5-5ce8-8abd-5095d15ac7ab
- **DOLERCO LIMITED** (Director) — https://whiteintel.dev/entity/f7749fba-043c-5bbd-abb7-4d942baad45c
- **HAZLETON SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/8490c491-d20f-5396-8e08-2d3b2e9ab2b9
- **GLAVERBEL (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/70ebb1d2-b567-584b-8e56-abda0d2ac4ed
- **C.C.P. CAPITAL CITY PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/29a4f58e-ad3d-58cd-839d-51af6b66d587
- **D.M.C. DIVERSIFIED MEDIA COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/2baba569-7f89-5bb8-9b42-a0aef1f8eab3
- **MIRBISCO LIMITED** (Director) — https://whiteintel.dev/entity/e5dc0f23-ec7d-510a-aca5-9d98df3ad655
- **RUSI SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/99c0099c-7a94-5725-bcbb-15bf021beb86
- **CARNOSCO LIMITED** (Director) — https://whiteintel.dev/entity/b7e67c6e-044c-5fac-9169-6ed1ffdbc6de
- **SIBOSCO LIMITED** (Director) — https://whiteintel.dev/entity/7580a10e-1ed4-547a-9c4c-90250c6f253e
- **CYPLEAF LIMITED** (Director) — https://whiteintel.dev/entity/4e06526c-6e35-57d7-be15-0de0937583d5
- **B.C. EXCEL CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/a52c6314-65d8-559e-b564-1a77d9e2519b
- **ΠΕΙΡΑΙΩΣ ΕΝΤΕΡΠΡΑΙΖΕΡΣ 4 ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/7545fe21-145e-579e-964a-2b8b8dc0b75f
- **BHM OIL INVEST LIMITED** (Director) — https://whiteintel.dev/entity/04650cac-02c3-5b9e-94c2-e458157afd61
- **FLANCO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/a37e9095-0df1-5ec2-9b4d-17d0c451033b
- **RICKELINA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/40bbe9ae-d53b-5d09-84fa-35b44df236af
- **EMPOWERMENT GROUP LIMITED** (Director) — https://whiteintel.dev/entity/72d5a47a-86e5-524c-a7db-a7a55c80fe77
- **ESARESS HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/454601de-17fd-5b80-b101-e41fa8a65a0d
- **OCCIDENTAL OF RUSSIA (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/a1f157e2-74cd-5088-af0a-aab3f2138783
- **LEXDOM LIMITED** (Director) — https://whiteintel.dev/entity/0dd8965d-3e34-51ba-ac7d-078ca2c34520
- **FENGISTONE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c02d02a2-ec86-51b3-92bb-6f3e1d26e7e8
- **BALANKO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/68be1c85-f5d5-5e34-8b9d-2f26f7e93b1d
- **LAGOPE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/51a1ff3b-630e-5cce-ada7-cc43394965ea
- **BILLWON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6be2d832-f82a-503e-ad1f-ee9e89a34fd1
- **FORDEO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/12445467-6f7b-540e-8137-a34a0bff7c4f
- **SLAV VODKA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/cd942849-77f8-5bb3-962b-c5dd628e53b6
- **NILIANO INSURANCE LIMITED** (Director) — https://whiteintel.dev/entity/9fb5f7e7-5fe1-56bd-b499-f0402e661e3a
- **ROCANOM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f8396d01-91ac-545b-8dae-38ffbc448c22
- **G.L. GLOBALWARE LABS LIMITED** (Director) — https://whiteintel.dev/entity/c860fe57-0033-5899-aa99-f44fd3b91461
- **ABBEYMEAD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2259fb14-cc41-5348-9b90-14a3ffa82468
- **GRIMOCO LIMITED** (Director) — https://whiteintel.dev/entity/a2682c2a-b45e-591d-8723-74362852e367
- **JOHEMA LIMITED** (Director) — https://whiteintel.dev/entity/973b758e-4cea-5553-9ea1-369a2548bf50
- **ΠΕΙΡΑΙΩΣ ΕΝΤΕΡΠΡΑΙΖΕΡΣ 2 ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/9beac45b-232a-5dc5-93d8-0435a60635bf
- **ΠΕΙΡΑΙΩΣ ΕΝΤΕΡΠΡΑΪΖΕΡΣ 3 ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/7d01370b-ccde-5c38-84be-852571342178
- **N.L.D. NEW LAND DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6325dbdb-097a-508a-8414-319ad9ea05b1
- **ΠΕΙΡΑΙΩΣ ΕΝΤΕΡΠΡΑΪΖΕΡΣ 1 ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c8384e3c-5883-51e3-bc22-370509ffce1c
- **SALUSTRO LIMITED** (Director) — https://whiteintel.dev/entity/f4f42bbb-307c-5290-a47a-32734846da22
- **GM INVESTMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/d2d65391-e7da-56d8-b815-0af20f011de1
- **NEVERN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b85a1b66-eec5-5c89-8b77-09c4dd43978b
- **SILVERDALE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/30930563-f0e3-55c5-b2e8-7691c95f589d
- **ABA CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/ef09566d-6bbc-53e3-ba20-2d81324da549
- **GLENEAGLE MANAGEMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/fa9bceca-fdc1-5030-823f-42a589b485bd
- **FOURSHIPS LIMITED** (Secretary) — https://whiteintel.dev/entity/e580be9f-25b9-5f54-bdec-37a894083b0e
- **KIRDAL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/de5d2717-6cf7-576b-bc78-cd3fe070c607
- **ALVAGE HOLDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/f62ceade-8d4e-59dd-8475-9f271afe5050
- **A.P. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ff30e4ab-18d9-5a01-87af-d07f4fed5cd7
- **MONTFERCO LIMITED** (Director) — https://whiteintel.dev/entity/0351aca8-9bca-5ad3-9dd2-a4f70ecfdb56
- **NARASEC ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1b510551-58aa-5a6a-8b75-e9ff45ee588c
- **SHERDALE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fc5ffb72-44ce-5449-8a67-2c6609045565
- **EVERSHOLT ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6408483e-9245-570d-a2d2-5b1dada932a8
- **ARIS GEOPHYSICAL LIMITED** (Director) — https://whiteintel.dev/entity/b6508dee-91c6-58d8-acb9-33f3f66e479c
- **KATRINCO LIMITED** (Director) — https://whiteintel.dev/entity/ce7e8219-39d9-5747-a010-b8eaef49671b
- **RANITA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d9ab753c-cba3-58ea-b0b7-92641daf9a65
- **SCHOENI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/1b614010-46e7-5be2-8daf-0340e836dba1
- **NAVADI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f5c25ecc-b25a-5e38-8ac7-ed853f0eefe7
- **EMERGING INCOME FUND CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/4d636653-9a76-594f-be54-07be4fdcadd8
- **W.T. WORLDWIDE TEACHING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/45ee6bf5-756c-5dd4-aa15-6b952a97758f
- **PLANALTO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f46a3a46-7b3a-5c6e-8be5-63b7774993c5
- **MILTON FREEWATER CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/35c3b5d8-e3b5-5e77-8e39-5dc5d363b490
- **LDC LAND DEVELOPMENT CO. LIMITED** (Director) — https://whiteintel.dev/entity/69632689-d3d9-564e-a708-3893ae4d8bdd
- **PIRGETOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ccc3bf87-dc96-5aa1-afbc-c170f1a94331
- **BOUKARI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/98d5f0ed-c8fa-5024-a05c-8d9490e93c97
- **VANATO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/260ed736-f924-5e52-b265-75f6e2fffc5d
- **SAGRI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d4a3e36f-085c-564c-9542-545111792ec2
- **GIJS ENERGY & MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/26d4210c-2da4-5733-a9b0-de937849e5e0
- **BAILINGTON MANAGEMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/12c40793-503e-547c-bd64-9378f5984265
- **RECASCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b2c27b3a-c16a-5d9d-8678-4f9e17475863
- **DYNA-DRILL TECHNOLOGIES HOLDINGS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/6fdf4a95-ef58-52d5-aa84-b21b9b22c870
- **LIONFAR CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/bbb8f1e1-c4eb-54ec-aaaa-0e1d3d4afce0
- **KOSARU INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fc691be3-1d2d-56d2-a1f5-0e9d937d4b9d
- **ROCK-IT CARGO CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/17a5ed32-6242-5f3f-8dc9-469f57305a6c
- **TIHANY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/260408de-047f-57ff-ab56-24ccd1a5ce24
- **ZABELINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf4acb26-10b8-590e-8a29-592f0b627b34
- **KORKUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ce0def4e-3221-50bb-a90f-d606641166d0
- **IRLANDIS LIMITED** (Director) — https://whiteintel.dev/entity/e6a7ac0a-f476-529e-808e-724ee7a450f0
- **NICOSCO LIMITED** (Director) — https://whiteintel.dev/entity/ad9afe36-9ddf-5e02-bc35-e1486724f5d6
- **ENGRILO LIMITED** (Director) — https://whiteintel.dev/entity/f0a4e0ce-8186-54a9-8c42-7d92dbde8453
- **FLOGESCO LIMITED** (Director) — https://whiteintel.dev/entity/c7f769a9-e241-5feb-87df-8ed031ebdf46
- **FARRINGDON FUNDS MARKETING AND DISTRIBUTION LIMITED** (Director) — https://whiteintel.dev/entity/2c824947-71b4-580e-adf8-3765ea0ae52c
- **MARKANTOR LIMITED** (Director) — https://whiteintel.dev/entity/0b7b8e28-b8f9-5d20-a0a1-94caaffd9cfd
- **ERANCO PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/b7047425-0774-5c5d-bbe5-7bc61299e3b3
- **VENTA REAL ESTATE LIMITED** (Director) — https://whiteintel.dev/entity/c15d202e-225f-5a6e-a7d3-49027d48329b
- **GREENTRADE LIMITED** (Director) — https://whiteintel.dev/entity/dd2b70f3-a71e-553b-bbd0-05f664481868
- **USI LIMITED** (Director) — https://whiteintel.dev/entity/316eb108-e937-570c-8d38-08f4cf6d6380
- **REACTILO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0c26fc4c-54ea-561d-a279-aeae62e61da5
- **AMINDOM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/24eb05b8-063a-52a3-90ac-a2e315f6512d
- **RYDE CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/142051bd-b85e-54f3-babe-3e3609f53db8
- **SHAMENCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f98c5518-6ce2-5c82-bd20-79de7158f4b3
- **RUSSELLA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c8f20cda-198f-51c4-8f8e-48c262b709ce
- **TRANSMICO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e35e548f-c3dc-5b9f-b2a7-873680f03ae8
- **MILOS AKROTIRION DEVELOPMENT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/33e37143-aeb3-56bf-903c-21e60c748ddf
- **BRUNOCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/522b44ce-75e1-5b50-ba8b-e908f9b7fca5
- **MILOS AKROTIRION ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/57fb9160-5374-5417-a589-c2688cea1d00
- **BAHNOFEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/515af1ea-eceb-54ac-af58-e74f3bc91443
- **KREFER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2da9f438-4ceb-53fb-9f21-218f2aa2f024
- **CUBE CAPITAL EUROPE LIMITED** (Director) — https://whiteintel.dev/entity/9d727595-0de5-5e1d-b42f-175a0f8c751c
- **MAHIDOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f2dd1032-8a4d-5756-986b-94ee4f71fea8
- **AUSIEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5791a827-d16f-526c-944f-f89e5e8bfedd
- **RAMONZI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b88bff15-2b0e-5972-9bd4-484234e5da83
- **KOREFIN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9a2de954-dc86-5c22-bb86-2a02344bbe9a
- **MIBERACO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ade08e7e-ef83-5b12-817b-a18f20134425
- **AVT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6b082c39-5a02-59f9-a12d-7356e778ebb5
- **KORNELCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c5a4d839-f65f-5ffa-b111-760660057342
- **ROATTE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/334dd0fb-b285-5d6a-8aa5-63e0f50fbd49
- **SVELODEN LIMITED** (Director) — https://whiteintel.dev/entity/bfe7f05c-8240-52cd-8d74-b00d8ea6a42d
- **FOLKARD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dbcae973-afb5-55bf-a7b7-3bac7397d824
- **RPA SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/d063c941-ac24-5d1e-9e9e-1bbc57a05ee5
- **KALEGRAN LIMITED** (Director) — https://whiteintel.dev/entity/5864ff35-4b82-5c0a-9063-57f762bba2d3
- **LUVONACO LIMITED** (Director) — https://whiteintel.dev/entity/24df7868-3eb0-58f0-8bd6-2af326ee2cb5
- **PYROGOL LIMITED** (Director) — https://whiteintel.dev/entity/3fb3ca4e-8a1b-5e93-848d-5e142bea38d7
- **XESHER LIMITED** (Director) — https://whiteintel.dev/entity/b194db50-c7b7-5918-9dd4-d2610322329f
- **PRONODAR LIMITED** (Director) — https://whiteintel.dev/entity/fd407034-5994-5d04-9bb9-923517c18654
- **KEVENOR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/d363593d-1fd4-5bd7-b24c-ab4a136004a7
- **TOMAFER LIMITED** (Director) — https://whiteintel.dev/entity/c6d95747-a919-50a7-b4b2-5076fd912405
- **ALTMIRCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fc321029-f067-511f-9ebf-9c49f82c521b
- **MILABRIN LIMITED** (Director) — https://whiteintel.dev/entity/51f95b74-2b53-58cd-81fb-00c2e75de1b5
- **VINOMANIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bca7cbcf-8297-5ff2-9261-056091a4e4d2
- **UBP EASTERN EUROPEAN PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/5f4e18a8-6af6-5893-b345-d5dd7ef77c87
- **GRUNBAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3428993d-03d7-5c0f-abeb-281d4ff03865
- **DOHANOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c734aaec-c259-5b18-9d2d-68abc1e7e1a6
- **SEZNAM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/683e63dc-0325-5478-9669-af5d5e7ecd0c
- **BANTISCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/81016e53-01ab-5911-88cf-4713b065c3cb
- **VENTA REAL ESTATE RUSSIA LIMITED** (Director) — https://whiteintel.dev/entity/23ade305-ca71-568b-9bda-d053f36ddf05
- **MISKER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/b03f0661-7f9e-5bb0-8c26-4828d69e9549
- **ROSS GROUP HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/05e3e6f2-6142-5caa-ae71-00d8edd1fd71
- **LICIUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ba9ee456-8a77-5466-82c9-ed55342d473e
- **SERAKLO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/52c2863c-0f98-59d2-87d0-9198ee61f1e3
- **BMN INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/5e34d9b0-c9f8-5558-89ce-24d450f26b95
- **VORSKLA STEEL FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/fed2c0a4-8d2e-5e27-ba9b-d516f1cfec10
- **SAVSERVICE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/64a7284f-4ab0-5e9f-972c-e62bd038bcd0
- **LC KALYINOVKA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/eaf9fde5-92e0-5acc-bfb4-1f0d03059dd0
- **FERREXPO PETROLEUM HOLDINGS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5b3a8b1c-9f86-5567-84bf-55c86723c770
- **VENISON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b08ca425-b0e3-576d-8947-a3f0f0cd95f2
- **NAVERTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9444e193-628c-5cbc-aea7-b1a8e7de616d
- **ANPRIDER LIMITED** (Director) — https://whiteintel.dev/entity/1a7734a4-ed14-5452-9f00-bd78bc50df16
- **MOTREVIC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d3ab3547-ba81-574f-8231-d3ce562159b0
- **PREMIDON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ec51ac07-181f-5b2d-8b37-6f384e0b66b4
- **HOCRONKO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/cf09b684-e7d4-5db3-ba8a-584f3c1c47c5
- **HOCRONKO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cf09b684-e7d4-5db3-ba8a-584f3c1c47c5
- **TANTARRA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/01884758-30c0-5482-b9aa-486c1e9a9048
- **TANTARRA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/01884758-30c0-5482-b9aa-486c1e9a9048
- **KESSAI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6ea12713-b89b-5229-b5f6-d76992d4e9ea
- **KORANFOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8a892709-7582-5486-a29b-b55e9bea80a1
- **PLESTYVEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/00493a0a-62d0-57bb-a4f4-5d5757a8d93f
- **DAVERINCO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cf67613b-80ec-515a-a2a9-6e627f5094cd
- **SINCOFOR HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/245a4368-b9a1-5e6e-a66d-a83c1687bdc0
- **FINE GRAIN CYPRUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0ed450db-faf6-5022-a6ef-f6fe009354a9
- **CRAYLESON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fd8b3fda-01de-5dc7-9321-c4cae7ea47e5
- **AGF1 FINANCE CO 1 LIMITED** (Director) — https://whiteintel.dev/entity/22144153-4cde-5780-91c2-ee443fe18db9
- **GILLESA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7f2a1fd5-34eb-5221-bcb6-0cf1763e2248
- **GOLDNEY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4847e69f-7435-5312-a469-cae5543c3e7f
- **DALEHAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/5f17b667-59a6-5ed9-be37-45bcd54d1234
- **INTAFORM LIMITED** (Director) — https://whiteintel.dev/entity/f2f70100-d2a0-5944-b22a-07c51890f399
- **KANAWA LIMITED** (Director) — https://whiteintel.dev/entity/2cffdeb5-e899-581e-b1bd-83c945db7d7e
- **MARS INDIA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/da74a845-5aef-588d-b439-c8bf91098566
- **AMBERTEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/2ae622a7-5208-557d-a47a-5897d9ca5423
- **DESARINI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/97d0dd1b-454c-59aa-a724-9dd5b54208f5
- **NAGIRI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5f1645f1-4e6f-593e-b6b1-26ef36097646
- **AJ SHARKFISH PROMOTIONS LIMITED** (Director) — https://whiteintel.dev/entity/3a325420-80ac-5fe9-b9f6-d98717c8b202
- **OSSINGTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f4044bf0-7a92-56d1-9417-ba1a6e3d9fa8
- **MONTE PANA LIMITED** (Director) — https://whiteintel.dev/entity/c8c0546d-5d74-5cd9-a77c-b7963062aff7
- **GLENTREE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/54e681ec-5790-5c79-aaf3-f08419539b20
- **BAYSONWOOD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/396671a5-58bd-57a8-8add-71988eed67d2
- **ELKIRONDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9d89c205-17e0-55d8-9771-40009e7988c6
- **VEMARTON LIMITED** (Director) — https://whiteintel.dev/entity/1d707be6-0302-50a4-b65c-e7cc7c129c9b
- **LADENTCO LIMITED** (Director) — https://whiteintel.dev/entity/a21fb98a-0cc5-51ed-a1ff-55187761f06d
- **SOKOLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5aeae28f-244e-5697-9df2-0384af43646e
- **AKIMDA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ca0efec9-b036-5b62-8f21-68eeda0ac2b2
- **CAMISCO LIMITED** (Director) — https://whiteintel.dev/entity/e79e0970-816d-5846-b638-e503b971629b
- **PARAMOUNT FARMS PROCESSING CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/52bf7772-1e0c-5902-bc0f-ab7afd912777
- **FISKARDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f697d6c6-3d8e-5b87-b663-9d252105969b
- **KACINTA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a6bcefe7-dba4-548a-bd4a-5373c4a5f3ef
- **BELOMIR LIMITED** (Director) — https://whiteintel.dev/entity/e677c922-00e3-5821-82d1-e1a51d4d3e24
- **MIREVAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7277b679-c0ca-58cc-b73f-c2a2069babb1
- **GEROUVIM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0b822319-8bc7-54a9-ba9e-677b471269f6
- **NEREDAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8a50e396-b76d-597a-83af-90a8cb8cf23d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ**. Human view: https://whiteintel.dev/entity/afd9701c-e469-5792-84bc-c036a7b697ef · Structured JSON: https://whiteintel.dev/api/public/dossier/afd9701c-e469-5792-84bc-c036a7b697ef._

_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"._