Who owns ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ?

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

What is ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ's risk level?

ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ 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 ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ
- ΡΑΔΙΟ ΔΙΑΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MYRTOS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- BONIFACII ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ENISO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ROSWELL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CARDSTON TRADING LIMITED· Director· via Cyprus DRCOR
- VITINE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- VISMARK TRADING LIMITED· Secretary· via Cyprus DRCOR
- KONVER ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DABOUS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- BESKARD HOLDING LIMITED· Director· via Cyprus DRCOR
- GETRON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- BROMVILL ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- YADROVE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BEKTAR ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- BERGAIN HOLDING LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- BESORA MARITIME LIMITED· Secretary· via Cyprus DRCOR
- AEROIMPEX LIMITED· Secretary· via Cyprus DRCOR
- RABURNE COMMERCIAL LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ — 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 ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

19 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.

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AEROIMPEX LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
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BEKTAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- VADIM LEYBMANDirector
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BERGAIN HOLDING LΙΜΙTΕD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
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BESKARD HOLDING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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BESORA MARITIME LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
BONIFACII ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ARTUR GRIGORIANDirector
- IANA PIENKOVDirector
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BROMVILL ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
CARDSTON TRADING LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΜΑΡΙΝΑ ΣΑΒΒΑDirector
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DABOUS ENTERPRISES LIMITED
Also holds roles at 1 other company
- OLEH PASTUSHCHAKDirector
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ENISO ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΜΑΡΙΝΑ ΣΑΒΒΑDirector
●
GETRON HOLDING LIMITED
Also holds roles at 1 other company
- VLADIMIR REZVIIDirector
●
KONVER ENTERPRISES LIMITED
Also holds roles at 3 other companies
- SERGUEI KLOCHKOVDirector
- SERGUEI KNYRDirector
- VLADIMIR DUBORINDirector
●
MYRTOS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣDirector
●
RABURNE COMMERCIAL LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
ROSWELL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΣΑΒΒΑDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
●
VISMARK TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
VITINE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
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YADROVE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥSecretary
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ΡΑΔΙΟ ΔΙΑΣ
Also holds roles at 2 other companies
- DIAS UNITED PUBLISHING COMPANY LIMITEDOwner
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος

19 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 ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣ. 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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