ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑ — 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 ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑ 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
21 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.
- CDSJ HOLDINGS LTDAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΘΩΜΑΣ ΓΚΙΟΛΜΑΣDirector
- CDSJ PROPERTIES LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥDirector
- DAKIS JOANNOU (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- ΧΡΙΣΤΟΣ Λ. ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- DITRONIC LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- DSI OVERSEAS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- GREEN CHEMICALS GLOBAL LTD.Also holds roles at 7 other companies
- PERCINA LAYAAuthorised Person
- ANNA MIHNOVICADirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- INMERTON COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- JCGH LTDAlso holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣ Για ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥAlternate Director
- JONIQUE LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- KINGSMAN & SCOTT (HOLDINGS) LIMITEDAlso holds roles at 7 other companies
- MINSTER MANAGEMENT SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΠΙΡΙΛΛΗDirector
- ΕΛΕΝΑ ΠΙΡΙΛΛΗAuthorised Person
- LEONTOPODIUM PROPERTIES LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΑΛΕΞΑΝΔΡΑ ΚΑΡΥΚΑDirector
- MDSJ PROPERTIES LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣDirector
- MMLN 12 LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- OCEANFAB LIMITEDAlso holds roles at 6 other companies
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥDirector
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥSecretary
- ΜΙΧΑΗΛ ΙΩΑΝΝΟΥAuthorised Person
- SELMIC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- T & G ACCOUNTING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- THREE H HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΘΩΜΑΣ ΓΚΙΟΛΜΑΣDirector
- ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣDirector
- ULTRONIC LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- WORLDWIDE CHURCH OF GODAlso holds roles at 21 other companies
- ALAN A. BROOKSDirector
- DAVID G. FINLAYDirector
- DEAN C. BLACKWELLDirector
21 parties · 0 current. Ceased and resigned records are retained as history.