ΕΒΑΝ ΓΑΒΑΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΒΑΝ ΓΑΒΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΒΑΝ ΓΑΒΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΒΑΝ ΓΑΒΑΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- AFFIRMATIO LIMITEDAlso holds roles at 18 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔOwner
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
- AVENA PROPERTIES LIMITEDAlso holds roles at 11 other companies
- AVERY NOMINEES LIMITEDAuthorised Person
- LIZARD LIMITEDDirector
- FORNELLS LIMITEDDirector
- CORFU EXPRESS CLEANERSAlso holds roles at 14 other companies
- ΑΘΗΝΑ ΣΙΗΠΙΛΛΗ ΤΣΙΓΚΗDirector
- ΑΝΔΡΕΑΝΗ ΚΑΛΛΙΜΑΧΟΥDirector
- ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
- TRADEFLOW LIMITEDAlso holds roles at 2 other companies
- ΕΥΦΡΟΣΥΝΗ ΛΟΥΚΑSecretary
- ΜΙΧΑΗΛ ΝΤΑΝΙΕΛ ΜΙΧΑΗΛΙΔΗΣDirector
- UNIVERSAL GOLF ENTERPRISES PLCAlso holds roles at 7 other companies
- ΕΛΕΑΝΑ ΣΠΥΡΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣDirector
- ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣDirector
- UNIVERSAL GREEN ENERGIES LTDAlso holds roles at 3 other companies
- HENRI PUNTOUSDirector
- PASCAL BREANTDirector
- ΕΛΕΑΝΑ ΣΠΥΡΗSecretary
- UNIVERSAL INSURANCE AGENCY LTDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΑΝΑ ΣΠΥΡΗSecretary
- Χ.Χ. ΣΚΑΛΟΤΕΧΝΙΚΗAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΗOwner
- ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣSecretary
- ΙΑΚΩΒΟΣ ΓΑΒΑΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.