Who owns ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ?

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

What is ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ's risk level?

ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ 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 ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ

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

ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ
- UTOPIA TRADING AGENCY· Owner· via Cyprus DRCOR
- CHRYSTALLA HOTEL· Director· via Cyprus DRCOR
- ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔ· Director· via Cyprus DRCOR
- SUXEED LIMITED· Secretary· via Cyprus DRCOR
- Y.C.I. (CYPRUS) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ — 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 ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ 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 ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CHRYSTALLA HOTEL
Also holds roles at 3 other companies
- THEORIS N. KOUTSOU (KTIMATIKI) LIMITEDOwner
- ΜΑΡΙΑ ΚΥΘΡΑΙΩΤΟΥ JOBERTDirector
- INTER JURA CY (TRUST) LIMITEDSecretary
●
UTOPIA TRADING AGENCY
Also holds roles at 7 other companies
- ΑΓΓΕΛΟΣ Φ. ΑΝΔΡΟΝΙΚΟΥDirector
- ΑΝΔΡΕΑΣ Φ. ΑΝΔΡΟΝΙΚΟΥDirector
- ΒΑΣΟΣ Φ. ΑΝΔΡΟΝΙΚΟΥDirector
●
Y.C.I. (CYPRUS) LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥ ΓΑΒΡΙΗΛΙΔΟΥSecretary
●
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΟΙΛΑΔΑ ΤΩΝ ΚΕΔΡΩΝ ΛΤΔ
Also holds roles at 2 other companies
- ΙΕΖΕΚΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥSecretary
●
ΣΑΒΒΑΚΗΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΥΡΟΦΟΡΑ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

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