Who owns GIF MANAGEMENT LIMITED?

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

What is GIF MANAGEMENT LIMITED's risk level?

GIF MANAGEMENT LIMITED 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 GIF MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

GIF MANAGEMENT LIMITED

Name: GIF MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIF MANAGEMENT LIMITED, Company, CY

GIF MANAGEMENT LIMITED — Cyprus company. 35 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GIF MANAGEMENT LIMITED
- ICON-3 LIMITED· Secretary· via Cyprus DRCOR
- NATUS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BFI INNOVATION CAPITAL LTD· Secretary· via Cyprus DRCOR
- NAMINIS SERVIS LTD· Secretary· via Cyprus DRCOR
- LIETUS HOLDING LTD· Secretary· via Cyprus DRCOR
- DREVES INVEST LTD· Secretary· via Cyprus DRCOR
- VADONAS SERVICES LTD· Secretary· via Cyprus DRCOR
- TIKRUMAS HOLDING LTD· Secretary· via Cyprus DRCOR
- SIFT CAPITAL PARTNERS CYPRUS LTD· Secretary· via Cyprus DRCOR
- REMANZI ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DALOXAN TRADING LTD· Secretary· via Cyprus DRCOR
- REMIDO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- CALISCO GROUP LIMITED· Secretary· via Cyprus DRCOR
- SIKEDRONO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- IDNARA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LISEMIN GROUP LIMITED· Secretary· via Cyprus DRCOR
- RATERINO TRADING LIMITED· Secretary· via Cyprus DRCOR
- DIMEA MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- OVEREX INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- THINETT HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GIF SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TRODERA GROUP LTD· Secretary· via Cyprus DRCOR
- ZILCEON GROUP LIMITED· Secretary· via Cyprus DRCOR
- FERNDENA LIMITED· Secretary· via Cyprus DRCOR
- LASMIRO SERVICES LTD· Secretary· via Cyprus DRCOR
- XILERON INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ENTORENO LIMITED· Secretary· via Cyprus DRCOR
- PIRGALIS LIMITED· Secretary· via Cyprus DRCOR
- VARISAVIS LIMITED· Secretary· via Cyprus DRCOR
- BASATRANG LIMITED· Secretary· via Cyprus DRCOR
- QUENSINGAS LIMITED· Secretary· via Cyprus DRCOR
- COCEDEL CAPITAL LTD· Secretary· via Cyprus DRCOR
- TRAZIOM LIMITED· Secretary· via Cyprus DRCOR
- GIF CAPITAL TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- ORUDEN LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIF MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

35 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.

●
BASATRANG LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
BFI INNOVATION CAPITAL LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector

33 additional parties & networkSTANDARD

●
CALISCO GROUP LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
COCEDEL CAPITAL LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
DALOXAN TRADING LTD
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
DIMEA MANAGEMENT LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
DREVES INVEST LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
ENTORENO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
FERNDENA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
GIF CAPITAL TRUSTEES LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
GIF SERVICES LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
ICON-3 LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAuthorised Person
●
IDNARA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
LASMIRO SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
LIETUS HOLDING LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
LISEMIN GROUP LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
NAMINIS SERVIS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
NATUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
ORUDEN LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
OVEREX INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗDirector
●
PIRGALIS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
QUENSINGAS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
RATERINO TRADING LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
REMANZI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
REMIDO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
SIFT CAPITAL PARTNERS CYPRUS LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
SIKEDRONO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
THINETT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
TIKRUMAS HOLDING LTD
Also holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥDirector
●
TRAZIOM LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
TRODERA GROUP LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
VADONAS SERVICES LTD
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
VARISAVIS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
XILERON INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
ZILCEON GROUP LIMITED
Also holds roles at 1 other company
- ΧΡIΣΤΟΣ ΜΑΥΡAΚΗΣDirector

●
CALISCO GROUP LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
COCEDEL CAPITAL LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
DALOXAN TRADING LTD
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
DIMEA MANAGEMENT LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
DREVES INVEST LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
ENTORENO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
FERNDENA LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
GIF CAPITAL TRUSTEES LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
GIF SERVICES LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
ICON-3 LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΙΑ ΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥAuthorised Person
●
IDNARA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
LASMIRO SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
LIETUS HOLDING LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
LISEMIN GROUP LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
NAMINIS SERVIS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
NATUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
ORUDEN LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
OVEREX INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΗΓΙΩΤΗDirector
●
PIRGALIS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
QUENSINGAS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
RATERINO TRADING LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
REMANZI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
REMIDO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
SIFT CAPITAL PARTNERS CYPRUS LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
SIKEDRONO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
THINETT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
TIKRUMAS HOLDING LTD
Also holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥDirector
●
TRAZIOM LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
TRODERA GROUP LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
●
VADONAS SERVICES LTD
Also holds roles at 1 other company
- ΦΩΤΟΥΛΑ ΣΑΒΒΑDirector
●
VARISAVIS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
XILERON INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣDirector
●
ZILCEON GROUP LIMITED
Also holds roles at 1 other company
- ΧΡIΣΤΟΣ ΜΑΥΡAΚΗΣDirector

Unlock all 35 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of GIF MANAGEMENT LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GIF MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Loading tips…