Who owns ΣΟΦΙΑ ΣΑΒΒΑ?

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

What is ΣΟΦΙΑ ΣΑΒΒΑ's risk level?

ΣΟΦΙΑ ΣΑΒΒΑ 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 ΣΟΦΙΑ ΣΑΒΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΟΦΙΑ ΣΑΒΒΑ

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

ΣΟΦΙΑ ΣΑΒΒΑ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΣΟΦΙΑ ΣΑΒΒΑ
- MK MARIO HAIR SALON· Secretary· via Cyprus DRCOR
- ΔΡΟΜΟΣ F.M.· Director· via Cyprus DRCOR
- K.M. TERRANOVA LAND WORKS· Secretary· via Cyprus DRCOR
- SOPHIA S BEAUTY ELITE· Owner· via Cyprus DRCOR
- SGBCY PROPERTY FOUR LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY FIVE LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY SIX LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY NINE LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY SEVEN LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY EIGHT LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY TEN LIMITED· Secretary· via Cyprus DRCOR
- SGBCY PROPERTY TWELVE LIMITED· Secretary· via Cyprus DRCOR
- LARIZEMO PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- PCY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ 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 ΣΟΦΙΑ 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 coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΟΦΙΑ ΣΑΒΒΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
K.M. TERRANOVA LAND WORKS
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛOwner
- ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥDirector
●
LARIZEMO PROPERTIES LIMITED
Also holds roles at 1 other company
- KHALIL LETAYFDirector
●
MK MARIO HAIR SALON
Also holds roles at 9 other companies
- ΜΑΡΙΟΣ ΚΩΣΤΑOwner
- GEORGES SAGHBINIDirector
- KHALIL ANIS KHALIL NASRDirector
●
PCY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MICHEL FIANIDirector
- ΧΟΒΙΚ ΑΡΣΛΑΝΙΑΝDirector
●
SGBCY PROPERTY EIGHT LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY FIVE LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY FOUR LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY NINE LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY SEVEN LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY SIX LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY TEN LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SGBCY PROPERTY TWELVE LIMITED
Also holds roles at 1 other company
- LETAYF KHALILDirector
●
SOPHIA S BEAUTY ELITE
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΛΙΑΤΣΟΣDirector
●
ΔΡΟΜΟΣ F.M.
Also holds roles at 2 other companies
- Ν.Π.Φ. ΡΑΔΙΟ ΕΠΙΣΤΡΟΦΗ ΛΙΜΙΤΕΔOwner
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΑΔΗΣDirector

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

/04

Common questions

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

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