LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 163 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 163 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 ΘΕΜΙΣΤΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ — 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 ΘΕΜΙΣΤΟΚΛΕΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
113 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.
- ALRYYAN SERVICES AND SUPPLIES LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- BALTEUS CAPITAL LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- BELINEA INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- BEWECTORA INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- CABOCHE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- CARBONIA INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- CORNERSPOKE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- COUNTERLIGHT DISTRIBUTION LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- CUSTODELA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- DA-LANE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- DAJOCO COMMODITIES AND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- DARTEX TRADING LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- EDIFIER HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ELBOSAYLI INVESTMENTS LTDAlso holds roles at 3 other companies
- SAMI AHMED NUMANDirector
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- SAMI AHMED ABDO NUMANDirector
- ERACLIS FIDUCIARY LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ERACLIS TRUSTEES LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- FIBRUM LIMITEDAlso holds roles at 2 other companies
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΒΟΥΡΚΑΣDirector
- FRONTTHIRD HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- FULMINO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- INPERTIO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- JESARE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- JOSKERT LTDAlso holds roles at 2 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- SVILEN SPASOVSecretary
- KARTOLIA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- KATAMA TRADING LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- LEFER HOLDING LIMITEDAlso holds roles at 2 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΚΑΨΗΣDirector
- LERNADA LIMITEDAlso holds roles at 2 other companies
- ERACLIS FIDUCIARY LIMITEDDirector
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- LUVIERA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥDirector
- MANAGEKEPT INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- MARGALITA HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- MARKOLA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ERACLIS FIDUCIARY LIMITEDDirector
- MERCATOR TRUST COMPANY (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ANGUS GRAHAM FRASER BODMANDirector
- ANTHONY CHRISTIAN PICKFORD Για ANGUS GRAHAM FRASER BODMANAlternate Director
- DAVID EDWARD PRESTONDirector
- MERITUS DIRECTORS NOMINEE LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- MONASTICO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- MOZIONE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- PLANTWHEAT HOLDINGS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- PORSEN COMMERCIAL LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- PRAVEALEO INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- REDMADROBOT INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- RP MOTORSPORT PERFORMANCEAlso holds roles at 2 other companies
- ΡΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- SHABDEN INVESTMENTS LTDAlso holds roles at 2 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΚΑΨΗΣDirector
- SKILLMATE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- SOLENOVUM ASSETS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- TAPILOMA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TERRACOM INTERNATIONAL LIMITEDSecretary
- TARBENA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ERACLIS FIDUCIARY LIMITEDDirector
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- TAURUS AURUM GLOBAL PROPERTY FUND LIMITEDAlso holds roles at 4 other companies
- ALEXEY GORYACHEVDirector
- ANDREY KOSTYUKDirector
- ΑΛΕΧΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣDirector
- TERRACOM INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥDirector
- THIEMSTONE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TERRACOM INTERNATIONAL LIMITEDSecretary
- TORMANA LIMITEDAlso holds roles at 2 other companies
- ERACLIS FIDUCIARY LIMITEDDirector
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- TRANSACTIVE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- VAGRELOMINA INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- VAXEROMEL INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- VIGORNARO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CORPORATERRA SECRETARIAL SERVICES LIMITEDSecretary
- DMITRY MESHKOVDirector
- ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- WINDOWSTREET INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- WINTERCRESS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- WOSTRINA INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ZOLTONA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- ΕΜ PETROLEUM INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
113 parties · 0 current. Ceased and resigned records are retained as history.