ALEXANDER SAVCHENKO
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ALEXANDER SAVCHENKO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER SAVCHENKO — 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 ALEXANDER SAVCHENKO 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
11 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.
- LEOMART PRODUCTIONS INC.Also holds roles at 8 other companies
- TAMARA LILIAN IBANEZ BOULLIONDirector
- ATM SECRETARIES LTD.Secretary
- ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥOwner
- TADORIX CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΓΕΡΟΛΕΜΟΥDirector
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥSecretary
- TRANSMASHHOLDING LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.