Who owns ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ?

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

What is ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ's risk level?

ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ 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 ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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 ΠΕΡΙΚΛΕΟΥΣ
- FESTIVARTE S.M.· Secretary· via Cyprus DRCOR
- ALBACON VENTURES LIMITED· Director· via Cyprus DRCOR
- ANCOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FONDWISE LIMITED· Director· via Cyprus DRCOR
- S.D.P. FROSMARI LTD· Director· via Cyprus DRCOR
- KOMELINCO TRADING LTD· Director· via Cyprus DRCOR
- FARSELINIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- FOLDAX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CARACUN INVESTMENTS LTD· Director· via Cyprus DRCOR
- VARNWOOD HOLDINGS LTD· Director· via Cyprus DRCOR
- ASTARTA HOLDING PLC· Director· via Cyprus DRCOR
- ASTARTA TRADING LTD· Director· via Cyprus DRCOR
- HEDERA VITA (CYPRUS) LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ — 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 ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ 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

YOURS NOW · FREE4

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

13 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.

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ALBACON VENTURES LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥDirector
- ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
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ANCOR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- VIACHESLAV CHUKDirector
- VIKTOR IVANCHYKDirector
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ASTARTA HOLDING PLC
Also holds roles at 6 other companies
- GILLES ANDRE ROGER METTETALDirector
- HOWARD ALAN DAHLDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
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ASTARTA TRADING LTD
Also holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΞΑΝΘΗ ΠΑΝΑΓΗ ΤΣΑΓΓΑΡΗDirector
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CARACUN INVESTMENTS LTD
Also holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
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FARSELINIA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- IGOR NEKHOROSHEVSecretary
- RUSLAN SULEYMANOVDirector
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FESTIVARTE S.M.
Also holds roles at 3 other companies
- ΣΟΥΖΑΝΑ ΜΑΡΚΟΥOwner
- ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥDirector
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FOLDAX ENTERPRISES LIMITED
Also holds roles at 1 other company
- VALERII MARTINENKOSecretary
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FONDWISE LIMITED
Also holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
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HEDERA VITA (CYPRUS) LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣDirector
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KOMELINCO TRADING LTD
Also holds roles at 1 other company
- SUXESS SOLUTIONS LIMITEDSecretary
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S.D.P. FROSMARI LTD
Also holds roles at 2 other companies
- ΦΡΟΣΩ ΚΥΡΙΑΚΟΥSecretary
- ΦΡΟΣΩ ΚΥΡΙΑΚΟΥDirector
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VARNWOOD HOLDINGS LTD
Also holds roles at 1 other company
- SOVEREIGN SECRETARIES (CYPRUS) LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ. 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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