Who owns ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ?

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

What is ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ's risk level?

ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ 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 ΤΣΙΑΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ

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

ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ — 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

ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ
- GLOBE INVEST LIMITED· Owner· via Cyprus DRCOR
- GIOR SHOES· Director· via Cyprus DRCOR
- TSIANIDES FARMADRUG· Owner· via Cyprus DRCOR
- T.CATCHYPR· Owner· via Cyprus DRCOR
- ROMEO N' GIULIETTA TRADING· Director· via Cyprus DRCOR
- FARMADRUG R.O.S.E LTD· Director· via Cyprus DRCOR
- BYK-BIOCHEM LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ — 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 ΤΣΙΑΝΙΔΗΣ 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 ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
BYK-BIOCHEM LTD
Also holds roles at 2 other companies
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΠΕΠΠΑΣDirector
- ΜΑΡΙΤΣΑ ΘΕΟΔΩΡΟΥSecretary
●
FARMADRUG R.O.S.E LTD
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΑΝΙΔΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΑΝΙΔΟΥDirector
- ΡΟΒΕΡΤΟΣ ΓΙΟΥΣΕΛΛΗΣDirector
●
GIOR SHOES
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΣΤ. ΣΤΑΥΡΟΥOwner
- ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣSecretary
●
GLOBE INVEST LIMITED
Also holds roles at 11 other companies
- KEITH TREVOR BAILEYDirector
- KEREN YOASHDirector
- ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
●
ROMEO N' GIULIETTA TRADING
Also holds roles at 3 other companies
- G.O.C CAPITAL AGENCY LTDOwner
- ΚΥΡΙΑΚΟΣ Γ. ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΥΣΤΑΛΛΑ ΓΑΒΡΙΗΛΙΔΟΥSecretary
●
TSIANIDES FARMADRUG
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΣΙΑΠΠΑΣDirector
- ΚΩΣΤΑΣ ΚΟΥΣΙΑΠΠΑΣDirector
- ΚΩΣΤΑΣ ΚΟΥΣΙΑΠΠΑΣSecretary

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

/04

Common questions

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