Who owns ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ?

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

What is ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ's risk level?

ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ 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 ΛΕΒΕΝΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΛΕΒΕΝΤΗΣ
- MELFON OILS (UK) LIMITED· Owner· via Cyprus DRCOR
- SALUT BAR & GRILL· Secretary· via Cyprus DRCOR
- SPREAD THE L· Director· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- S. LEVENTIS ENGINEERING CONSULTANCY LTD· Secretary· via Cyprus DRCOR
- ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔ· Secretary· via Cyprus DRCOR

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

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

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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.

●
MELFON OILS (UK) LIMITED
Also holds roles at 8 other companies
- INTERSTATUS LIMITEDSecretary
- ΑΝΝΑ ΗΡΟΔΟΤΟΥDirector
- ΑΝΝΑ ΗΡΟΔΟΤΟΥAuthorised Person
●
SALUT BAR & GRILL
Also holds roles at 3 other companies
- SIDON RESTAURANT SERVICES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣDirector
- ΜΑΡΙΑ ΛΕΒΕΝΤΗDirector
●
SPREAD THE L
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΓΕΩΡΓΙΟΥOwner
- ΝΕΟΦΥΤΟΣ ΛΕΒΕΝΤΗΣDirector
- ΧΡΥΣΩ ΛΕΒΕΝΤΗSecretary
●
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣDirector
●
ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΤΕΧΝΙΚΗ ΛΤΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣDirector
●
ΓΜ ΛΕΒΕΝΤΗ ΚΑΙ ΥΙΟΙ ΛΤΔ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣDirector
- ΜΑΡΙΑ ΛΕΒΕΝΤΗDirector

6 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 ΣΑΒΒΑΣ ΛΕΒΕΝΤΗΣ. 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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