Who owns SIMON GABATHULER?

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

What is SIMON GABATHULER's risk level?

SIMON GABATHULER 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 SIMON GABATHULER appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SIMON GABATHULER

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

SIMON GABATHULER
- TAVIRA LIMITED· Secretary· via Cyprus DRCOR
- C.T. CHRONIC TRADE LIMITED· Director· via Cyprus DRCOR
- T-O TOP OIL (CYPRUS) LTD· Director· via Cyprus DRCOR
- FISCON (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- KALYPTUS INTER LTD· Director· via Cyprus DRCOR
- BELAND LTD· Director· via Cyprus DRCOR
- NAKOU HOLDINGS LTD· Director· via Cyprus DRCOR
- GREENCONSULT INTERNATIONAL S.E.L. LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON GABATHULER — 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 SIMON GABATHULER 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 · FREE4

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

BEHIND THE GLASS1

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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BELAND LTD
Also holds roles at 2 other companies
- MAGNUMSERVE SECRETARIAL LTDSecretary
- ΧΑΡΟΥΛΛΑ ΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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C.T. CHRONIC TRADE LIMITED
Also holds roles at 2 other companies
- MAGNUMSERVE SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΠΙΤΤΑΣDirector
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GREENCONSULT INTERNATIONAL S.E.L. LTD
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥSecretary
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥDirector
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KALYPTUS INTER LTD
Also holds roles at 2 other companies
- INTEGRA FINANCE LTDSecretary
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥDirector
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NAKOU HOLDINGS LTD
Also holds roles at 2 other companies
- FANTERA LIMITEDSecretary
- ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥDirector
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T-O TOP OIL (CYPRUS) LTD
Also holds roles at 2 other companies
- MAGNUMSERVE SECRETARIAL LTDSecretary
- ΧΑΡΟΥΛΛΑ ΡΟΥΛΛΑ ΧΑΡΑΛΑΜΟΥΣDirector
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TAVIRA LIMITED
Also holds roles at 1 other company
- MARTIN BONDERERDirector

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 SIMON GABATHULER. 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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