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evidence coverage
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ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ — 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 ΑΡΙΣΤΟΤΕΛΗΣ 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 coverageWHAT YOU CAN SEEFREE
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- 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
117 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.
- ALEKSANDRIA VENTURES LIMITEDAlso holds roles at 5 other companies
- ALEKSANDRA GRAJKOWSKADirector
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- ARTAREN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JAN BOGDAN PILCHDirector
- RENATA BOGUMILA PILCHDirector
- ALLA LIPKARTDirector
- AYAME LTDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- MAREK WITOLD KUSMIERCZUKDirector
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- BELNEPCO LIMITEDAlso holds roles at 2 other companies
- DAXTEL HOLDINGS LTDSecretary
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- BEVEMANCO LTDAlso holds roles at 3 other companies
- JACEK ADAM PTAKDirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- BITASPECT LIMITEDAlso holds roles at 4 other companies
- C.SAVVA & ASSOCIATES LTDAuthorised Person
- ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ Ι. ΓΡΗΓΟΡΙΟΥDirector
- C.SAVVA & ASSOCIATES LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑDirector
- CHECKDRIX TRADING LIMITEDAlso holds roles at 4 other companies
- ARLEY DIRECTORS LIMITEDDirector
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- GAMS-MINING F&I LTDAlso holds roles at 5 other companies
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- GANT DEVELOPMENT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ADAM PIOTR ZAREBADirector
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- GRAVACINTA LTDAlso holds roles at 3 other companies
- TOMASZ SWIEBODADirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- HUWI LTDAlso holds roles at 3 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- JAN BOGDAN PILCHDirector
- INFINITE GROUP INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ANNA KOCHANEKDirector
- LUKASZ WENTADirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- INGENITA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- J2 TRADING ( CYPRUS ) LIMITEDAlso holds roles at 5 other companies
- DAVID ROBERT MEISTERDirector
- LEVIS MINFORDDirector
- OXANA BABIYCHUKDirector
- JAZZALYN LIMITEDAlso holds roles at 3 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- SWIEBODA TOMASZ TADEUSZDirector
- KAPAMARU LTDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- MICHAL KASZCZUKDirector
- KLAUBER HOLDING LIMITEDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- CEZARY JARZABEKDirector
- LABERENTIA LIMITEDAlso holds roles at 3 other companies
- RADOMIR SΖWEDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- C. SAVVA DIRECTORS LTDDirector
- LOCOMOTIVE MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- MICHAL WOJCIECH FEISTDirector
- LYVELLO LTDAlso holds roles at 3 other companies
- ALLA LIPKARTDirector
- DARIUSZ MARIAN GLOGOWSKIDirector
- ALLA LIPKARTSecretary
- MATIJA HOLDINGS LTDAlso holds roles at 3 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- DARIUSZ MACIEJ CZAPIEWSKIDirector
- MILEY COMPANY LIMITEDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- ANDRZEJ LESZEK KACZOROWSKIDirector
- NEASTORIA INVESTMENTS LTDAlso holds roles at 3 other companies
- MIROSLAV OLIVADirector
- ΛΑΜΠΡΟΣ ΣΑΒΒΑSecretary
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- NOBLE RIVER LTDAlso holds roles at 3 other companies
- C.SAVVA & ASSOCIATES LTDAuthorised Person
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- MARCIN WOLSKIDirector
- NOVEL NUTRITION NETWORK LTDAlso holds roles at 3 other companies
- ALLA LIPKARTDirector
- PIOTR JANDZIAKDirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- NOVISA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- JAKUB MROWKADirector
- NXT CAPITAL LTDAlso holds roles at 3 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- FRODE MARC BOHANDirector
- PORCHENTIA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΣΑΒΒΑSecretary
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- PRESTIGIA HOLDING LIMITEDAlso holds roles at 4 other companies
- C.SAVVA & ASSOCIATES LTDAuthorised Person
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- MARCIN WOLSKIDirector
- PRIVATECH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- TADEUSZ WESOLOWSKIDirector
- PUFICANTO INVEST LIMITEDAlso holds roles at 2 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- RAIONIO LTDAlso holds roles at 3 other companies
- TOMASZ TADEUSZ SWIEBODADirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- RETRO FINANCE PD LIMITEDAlso holds roles at 2 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- RIMBAUD LIMITEDAlso holds roles at 2 other companies
- ALLA LIPKARTSecretary
- ARLEY DIRECTORS LIMITEDDirector
- SENTHUSCO MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- PAWEL ANDRZEJ ANTKOWIAK Για GREGORZ ANTKOWIAKAlternate Director
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- SHAYON LTDAlso holds roles at 3 other companies
- ΛΑΜΠΡΟΣ ΣΑΒΒΑSecretary
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- MIHAITA DOROFTEIDirector
- SINETRO HOLDINGS LTDAlso holds roles at 3 other companies
- ADAM MAREK MARIANSKIDirector
- ΑΛΛΑ ΛΙΠΚΑΡΤSecretary
- ΑΛΛΑ ΛΙΠΚΑΡΤDirector
- STROMFINO LTDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- LUKASZ OSOWSKIDirector
- TEMPLON LIMITEDAlso holds roles at 3 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- TAMAS KOTEKDirector
- TURACO MOBILE CYPRUS LTDAlso holds roles at 2 other companies
- ALLA LIPKARTSecretary
- SRINIVAS NAGENDRA MOGALAPALLIDirector
- WHERE THE LIONS ARE LTDAlso holds roles at 3 other companies
- TRUNG KY- DANH VO ROSASCO RASMUSSENDirector
- ΛΑΜΠΡΟΣ ΣΑΒΒΑSecretary
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- WHITESHIRE LIMITEDAlso holds roles at 4 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
- AMBASSADOR SECRETARIES LIMITEDAssistant Secretary
- ZECCHINO LTDAlso holds roles at 3 other companies
- C. SAVVA DIRECTORS LTDDirector
- C. SAVVA SECRETARIAL LTDSecretary
- OMAR SULTANOVDirector
117 parties · 0 current. Ceased and resigned records are retained as history.