Who owns ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ?

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

What is ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ's risk level?

ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ 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 ΣΤΑΥΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ

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

ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΣΤΑΥΡΙΔΗΣ
- S. STAVRIDES LIMITED· Director· via Cyprus DRCOR
- ΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- L.S. LIMOUSINE SALES & SERVICES LIMITED· Director· via Cyprus DRCOR
- S.S. VIP & UNIQUE CHAUFFEUR SERVICES LTD· Secretary· via Cyprus DRCOR
- BORELLOCO LTD· Secretary· via Cyprus DRCOR
- SMASHBANG ENTERTAINMENT LIMITED· Secretary· via Cyprus DRCOR
- EXELLIGENT TRADING LIMITED· Director· via Cyprus DRCOR
- ASMATION EVENTS & MORE LTD· Director· via Cyprus DRCOR
- MAFROSTAV LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
ASMATION EVENTS & MORE LTD
Also holds roles at 1 other company
- YOUSSEF ECHHIDEHSecretary
●
BORELLOCO LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΟΥΤΣΙΔΗΣDirector
●
EXELLIGENT TRADING LIMITED
Also holds roles at 3 other companies
- YOUSSEF ECHHIDEHSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΕΠΠΟΥDirector
●
L.S. LIMOUSINE SALES & SERVICES LIMITED
Also holds roles at 2 other companies
- ΛΑΖΑΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΛΑΖΑΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
●
S. STAVRIDES LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣSecretary
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣDirector
●
SMASHBANG ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΚΟΛΟΣDirector

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

/04

Common questions

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