Who owns ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ?

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

What is ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ's risk level?

ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ 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 ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ

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

ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ — 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

ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ
- PARAXENIES GIFT SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.A. HE & HER UNISEX HAIR SALON· Secretary· via Cyprus DRCOR
- ABTH MAESTRO TRAINING CENTER· Secretary· via Cyprus DRCOR
- MULTIEPLUS PHARMACY NETWORK· Secretary· via Cyprus DRCOR
- KENNEDIA DEVELOPERS· Director· via Cyprus DRCOR
- VEMBRACE TRADING LIMITED· Secretary· via Cyprus DRCOR
- SERVATERRE CO LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ — 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 ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ 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 · FREE

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 ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ABTH MAESTRO TRAINING CENTER
Also holds roles at 4 other companies
- ΘΕΟΦΙΛΟΣ ΧΑΤΖΗΛΟΙΖΟΥOwner
- OROSZ GABORNEDirector
- TAMAS SOOSDirector
●
K.A. HE & HER UNISEX HAIR SALON
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥOwner
- ANATOLY A. YOURTCHENKODirector
●
KENNEDIA DEVELOPERS
Also holds roles at 2 other companies
- D.Z. KENNEDIA APARTMENTS LTDOwner
- ΑΝΔΡΙΑΝΗ Α. ΣΑΒΕΡΙΑΔΟΥSecretary
●
MULTIEPLUS PHARMACY NETWORK
Also holds roles at 2 other companies
- MEFAL PHARMACY FAMILY LTDOwner
- GUSEV VLADIMIRDirector
●
PARAXENIES GIFT SHOP
Also holds roles at 2 other companies
- ΡΕΑ ΑΓΓΕΛΙΔΗOwner
- ΑΝΔΡΕΑΣ Γ. ΚΙΖΗΣΕτερόρρυθμος Συνέταιρος
●
SERVATERRE CO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΙΑΝΑ Α. ΣΑΒΕΡΙΑΔΟΥDirector
●
VEMBRACE TRADING LIMITED
Also holds roles at 1 other company
- ALEXANDRE VOLKOVDirector

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

/04

Common questions

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