- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- NTEIBINT ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NTEIBINT ΣΑΒΒΑ — 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 NTEIBINT ΣΑΒΒΑ 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
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
People & control
38 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.
- ALEMAX LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥDirector
- DOGUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOV Για NTEIBINT ΣΑΒΒΑAlternate Director
- ESANO SECRETARIAL LIMITEDSecretary
- HYDROPOL EPC INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- LAFET VENTURES LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- MIDI MARINE COMPANY LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- NUFORD VENTURES LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- RETLAS HOLDING LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- SELPAT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOV Για NTEIBINT ΣΑΒΒΑAlternate Director
- ESANO SECRETARIAL LIMITEDSecretary
- STELLARIANO CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- STG INTERNATIONAL MANAGEMENT COMPANY LTDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- UST - LUGA MARINE PRODUCTS LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- VOLGA RESOURCES GROUP (CY) LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- VOLGA RESOURCES INVESTMENTS (CY) LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
38 parties · 0 current. Ceased and resigned records are retained as history.