Who owns ΣΑΒΒΑΣ ΑΒΡΑΑΜ?

No ownership or control links for ΣΑΒΒΑΣ ΑΒΡΑΑΜ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΣΑΒΒΑΣ ΑΒΡΑΑΜ's risk level?

ΣΑΒΒΑΣ ΑΒΡΑΑΜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΣΑΒΒΑΣ ΑΒΡΑΑΜ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΑΒΡΑΑΜ

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

ΣΑΒΒΑΣ ΑΒΡΑΑΜ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΣΑΒΒΑΣ ΑΒΡΑΑΜ
- ENTER THE DRAGON RESTAURANT· Director· via Cyprus DRCOR
- ROMASKAR ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SNIPER PROPERTIES LIMITED· Director· via Cyprus DRCOR
- KASHIBA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- S. AVRAAM TAXI SERVICES LIMITED· Director· via Cyprus DRCOR
- ROELAN LIMITED· Secretary· via Cyprus DRCOR
- S&G AVRAAM LTD· Secretary· via Cyprus DRCOR
- SYCP INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MAPAN PACIFIC LTD· Secretary· via Cyprus DRCOR
- KITION PARTNERS SERVICES LIMITED· Director· via Cyprus DRCOR
- SA. AVRAAM WOODWORKS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

9 parties Â· 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.

●
ENTER THE DRAGON RESTAURANT
Also holds roles at 5 other companies
- DRAGON TOURIST ENTERPRISES LIMITEDOwner
- ΑΒΡΑΑΜ ΑΒΡΑΑΜDirector
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜSecretary
●
KASHIBA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜSecretary
●
KITION PARTNERS SERVICES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥDirector
●
MAPAN PACIFIC LTD
Also holds roles at 1 other company
- ΑΝΤΡΟΥΛΑ ΓΙΑΝΝΑΚΗDirector
●
ROMASKAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜSecretary
●
S. AVRAAM TAXI SERVICES LIMITED
Also holds roles at 2 other companies
- ΙΦΙΓΕΝΕΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΙΦΙΓΕΝΕΙΑ ΓΕΩΡΓΙΟΥDirector
●
S&G AVRAAM LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΑΒΡΑΑΜDirector
●
SNIPER PROPERTIES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜSecretary
●
SYCP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑDirector
- ΓΙΑΝΝΟΣ ΑΒΡΑΑΜDirector

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

/04

Common questions

Who owns ΣΑΒΒΑΣ ΑΒΡΑΑΜ?: No ownership or control links for ΣΑΒΒΑΣ ΑΒΡΑΑΜ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΣΑΒΒΑΣ ΑΒΡΑΑΜ's risk level?: ΣΑΒΒΑΣ ΑΒΡΑΑΜ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΣΑΒΒΑΣ ΑΒΡΑΑΜ appear across sources?: ΣΑΒΒΑΣ ΑΒΡΑΑΜ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.