Who owns ΑΡΗΣ ΣΑΒΒΑ?

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

What is ΑΡΗΣ ΣΑΒΒΑ's risk level?

ΑΡΗΣ 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 ΑΡΗΣ ΣΑΒΒΑ appear across sources?

ΑΡΗΣ ΣΑΒΒΑ 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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ΑΡΗΣ ΣΑΒΒΑ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

ΑΡΗΣ ΣΑΒΒΑ
- AT INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- AMOCUS LTD· Director· via Cyprus DRCOR
- SERACUS LTD· Director· via Cyprus DRCOR
- LADOMUS LTD· Director· via Cyprus DRCOR
- ZEPINO LTD· Director· via Cyprus DRCOR
- REMAXIRUS LTD· Director· via Cyprus DRCOR
- LOBWAY CONSULTANTS LTD· Director· via Cyprus DRCOR
- LOKORENOVA LTD· Director· via Cyprus DRCOR
- MIRANDOLIS LTD· Director· via Cyprus DRCOR
- CHESOCUS LTD· Director· via Cyprus DRCOR
- HECHRONUS LTD· Director· via Cyprus DRCOR
- BLAZITO LTD· Director· via Cyprus DRCOR
- BALLINTO CYPRUS LTD· Director· via Cyprus DRCOR
- BALLBRICK CYPRUS LTD· Director· via Cyprus DRCOR
- JALIMETH LIMITED· Director· via Cyprus DRCOR
- BELAVENTO LTD· Director· via Cyprus DRCOR

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

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

15 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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AMOCUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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BALLBRICK CYPRUS LTD
Also holds roles at 2 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector
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BALLINTO CYPRUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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BELAVENTO LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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BLAZITO LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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CHESOCUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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HECHRONUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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JALIMETH LIMITED
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
●
LADOMUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
●
LOBWAY CONSULTANTS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
●
LOKORENOVA LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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MIRANDOLIS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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REMAXIRUS LTD
Also holds roles at 1 other company
- ALLA LIPKARTSecretary
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SERACUS LTD
Also holds roles at 4 other companies
- RICHARD BELLDirector
- ΛΑΜΠΡΟΣ ΣΑΒΒΑDirector
- ΣΤΕΛΛΑ ΣΑΒΒΑSecretary
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ZEPINO LTD
Also holds roles at 2 other companies
- ALLA LIPKARTSecretary
- ALLA LIPKARTDirector

15 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 ΑΡΗΣ 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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