ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 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.
- ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ — 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 ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
15 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.
- BM ZENITH INVESTMENT LIMITEDAlso holds roles at 6 other companies
- OLMER CORPORATE SERVICES LIMITEDSecretary
- ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΑΝΤΩΝΙΟΣ ΜΟΥΖΑΚΗΣDirector
- D.T. DIRECT INVESTMENT HUB LTDAlso holds roles at 5 other companies
- DAIRE FERGUSONDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- YEHOSHUA ABRAMOVICHDirector
- DIRECT ELECTRICITY COMPANY (D.E.C.) LTDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- G.N. NOMADS HOLDINGS LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΟΥΣDirector
- ΕΛΕΝΑ ΚΟΥΡΤΗSecretary
- ΕΛΕΝΑ ΚΟΥΡΤΗDirector
- NEST & WELCOME LTDAlso holds roles at 4 other companies
- PAOLA FONTANADirector
- ΓΙΩΡΓΟΣ ΘΕΟΦΑΝΟΥΣDirector
- ΕΛΕΝΑ ΚΟΥΡΤΗSecretary
- NUMORAX LTDAlso holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΚΟΥΠΠΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣDirector
- NVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥDirector
- SUN PADIVAN 1 LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- SUN PADIVAN GROUP LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- XTB LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΧΑΡΗΣ ΠΑΝΑΓΗDirector
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΚΑΚΙΟΥ ''Ο ΣΕΡΡΑΧΗΣ'' ΛΤΔAlso holds roles at 16 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΙΡΗΣDirector
- ΑΝΤΡΕΑΣ ΣΕΡΓΙΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.