Who owns ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ?

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

What is ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ's risk level?

ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ 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 ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ

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

ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ
- STONEBEST DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- NEOFYTOS SAVVA TAKE AWAY-CAFE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ — 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 ΑΘΑΝΑΣΗΣ 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 coverage

WHAT YOU CAN SEEFREE

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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 ΑΘΑΝΑΣΗΣ ΣΑΒΒΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
NEOFYTOS SAVVA TAKE AWAY-CAFE LTD
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
●
STONEBEST DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥSecretary

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

/04

Common questions

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