Who owns ΣΑΒΒΑΣ ΚΩΣΤΑ?

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

What is ΣΑΒΒΑΣ ΚΩΣΤΑ's risk level?

ΣΑΒΒΑΣ ΚΩΣΤΑ 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 ΚΩΣΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΚΩΣΤΑ

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

ΣΑΒΒΑΣ ΚΩΣΤΑ — 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

ΣΑΒΒΑΣ ΚΩΣΤΑ
- Ρ.Μ.Π. ΑΣΗΜΟΚΙΝΗΣΗ· Secretary· via Cyprus DRCOR
- Χ.Θ. ΤΟ ΜΑΙΡΚΟΝ· Secretary· via Cyprus DRCOR
- ΣΥΓΧΡΟΝΟ ΚΕΝΤΡΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΟΥ· Secretary· via Cyprus DRCOR
- MARITEL HOTEL· Director· via Cyprus DRCOR
- SAVVAS COSTA TRADING LIMITED· Director· via Cyprus DRCOR
- EPICHROSIS CCII SERVICES LIMITED· Secretary· via Cyprus DRCOR
- VENFORD SHIPPING LIMITED· Director· via Cyprus DRCOR
- BALROCK SHIPPING LTD· Director· via Cyprus DRCOR
- SAVCO SOLARPARKS LIMITED· Secretary· via Cyprus DRCOR
- S & S PAINT AROUND ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- SAVVAS COSTA IMPORTS-EXPORTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΚΩΣΤΑ — 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 ΚΩΣΤΑ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

10 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.

●
BALROCK SHIPPING LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
EPICHROSIS CCII SERVICES LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΣΗΦΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΧΡΗΣΤΙΔΗΣDirector
●
MARITEL HOTEL
Also holds roles at 3 other companies
- MARYSTONE CO LTDOwner
- ΚΥΠΡΟΣ ΧΕΙΜΩΝΑSecretary
- ΚΥΠΡΟΣ ΧΕΙΜΩΝΑDirector
●
S & S PAINT AROUND ENTERTAINMENT LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥSecretary
●
SAVCO SOLARPARKS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΕΖΑΤΟΣDirector
●
SAVVAS COSTA TRADING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
VENFORD SHIPPING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
Ρ.Μ.Π. ΑΣΗΜΟΚΙΝΗΣΗ
Also holds roles at 2 other companies
- ΠΑΥΛΟΥ ΠΑΥΛΟΥOwner
- ΑΡΤΕΜΗΣ ΚΩΣΤΑΣDirector
●
ΣΥΓΧΡΟΝΟ ΚΕΝΤΡΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΟΥ
Also holds roles at 3 other companies
- ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΟΥOwner
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΧΡΙΣΤΟΣ ΕΛΛΗΝΙΔΗΣDirector
●
Χ.Θ. ΤΟ ΜΑΙΡΚΟΝ
Also holds roles at 1 other company
- THEODOSIS TOURIST CO LIMITEDOwner

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

/04

Common questions

Who owns ΣΑΒΒΑΣ ΚΩΣΤΑ?: No ownership or control links for ΣΑΒΒΑΣ ΚΩΣΤΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΑΒΒΑΣ ΚΩΣΤΑ's risk level?: ΣΑΒΒΑΣ ΚΩΣΤΑ 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 ΚΩΣΤΑ appear across sources?: ΣΑΒΒΑΣ ΚΩΣΤΑ 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 ΣΑΒΒΑΣ ΚΩΣΤΑ. 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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