ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥ — 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 ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥ 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
7 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.
- FARAYA PROPERTIES LIMITEDAlso holds roles at 3 other companies
- BESAMO LTDSecretary
- TOUFIC EL KHOURYDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥDirector
- POLITA INVESTMENTS COMPANY LIMITEDAlso holds roles at 3 other companies
- BESAMO LTDSecretary
- TOUFIC EL KHOURYDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥDirector
- SABKHOURY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BESAMO LTDSecretary
- HAROUT BOYNIKIANDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥDirector
- TABBARIA INVESTMENT GROUP LIMITEDAlso holds roles at 3 other companies
- BESAMO LTDSecretary
- SAID EL KHOURYDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥDirector
- TK VESSELS LTDAlso holds roles at 3 other companies
- BESAMO LTDSecretary
- TOUFIC EL KHOURYDirector
- ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥDirector
- Α. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥSecretary
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.