SANITA DRABA
SANITA DRABA — Cyprus person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
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.
None in current sources.
- SANITA DRABA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANITA DRABA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANITA DRABA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 SANITA DRABA is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery 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.
- FUSION FUTURE LTDAlso holds roles at 4 other companies
- MILOS ANDROVICDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- GCP GLOBE CAPITAL PARTNERS LTDAlso holds roles at 3 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΟΣ ΜΑΝΩΛΑΣDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- HEDGESCOPE LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- HULLBITT LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- KENTA TOUR LIMITEDAlso holds roles at 5 other companies
- DAVID JERBIDirector
- STARDIRECT LIMITEDSecretary
- YEHUDA DANIEL WEINBERGERDirector
- PARALLEL HEALTH AND BEAUTY LTDAlso holds roles at 6 other companies
- JOHNNY KHOURYDirector
- MAZEN KHATERDirector
- P & L (ADMINISTRATION) LIMITEDSecretary
- PREMIUM PARTNERS HOLDING (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- DIMA EP. MOHAMAD WASSIM HAMZE SINNO KHARBOTLIDirector
- MOHAMAD WASSIM HAMZE SINNODirector
- PRIMEWAY SECRETARIAL LTDSecretary
- PRIMELEAD DIRECTORS LTDAlso holds roles at 4 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΜΑΡΚΟ ΣΑΒΙΤΣDirector
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥDirector
- PRIMELEAD SECRETARIAL LTDAlso holds roles at 4 other companies
- PRIMELEAD DIRECTORS LTDSecretary
- ΜΑΡΚΟ ΣΑΒΙΤΣDirector
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥDirector
- SMIDEK INVESTMENT CYPRUS LTDAlso holds roles at 6 other companies
- DENIS SMIDEKDirector
- HEINZ SMIDEKDirector
- KARIN SMIDEKDirector
- STARDIRECT LIMITEDAlso holds roles at 3 other companies
- STARDIRECT TRUSTEES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- STARDIRECT TRUSTEES LIMITEDAlso holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- SYNTIMA LIMITEDAlso holds roles at 4 other companies
- Γ.Ε.Ε.Μ.Ε. ΜΑΚΑΡΙΑ ΛΙΜΙΤΕΔOwner
- ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- ΝΙΚΗ ΝΕΑΡΧΟΥSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANITA DRABA?
- What is SANITA DRABA's risk level?
- Where does SANITA DRABA appear across sources?