Who owns ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ?

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

What is ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ's risk level?

ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ 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 ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ

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

ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ
- BIANCUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- IMPERIAL ENERGY NORD LIMITED· Director· via Cyprus DRCOR
- REDCLIFFE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SAN-AGIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AREZZIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KLORAND CONSULTING LTD· Director· via Cyprus DRCOR
- SHURTAPE CYPRUS - GERMAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MUNTIFS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HEADSAIL CAPITAL LIMITED· Director· via Cyprus DRCOR
- ELIE SAAB INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SIM LICENSING LIMITED· Director· via Cyprus DRCOR
- FLODIVS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- MACTLAND INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ — 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 ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ 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 · FREE

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 ΚΟΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
AREZZIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- NATALIA BESAEVADirector
●
BIANCUS HOLDINGS LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
ELIE SAAB INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- ELIE BOU SAABDirector
●
FLODIVS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
HEADSAIL CAPITAL LIMITED
Also holds roles at 2 other companies
- ELENA NASTASIEDirector
- DIAMOND FIDUCIARY LTDSecretary
●
IMPERIAL ENERGY NORD LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
KLORAND CONSULTING LTD
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
MACTLAND INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
MUNTIFS HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- ΕΡΝΕΣΤ ΜΠΕΣΑΝΙΔΗΣDirector
●
REDCLIFFE HOLDINGS LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
SAN-AGIO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
●
SHURTAPE CYPRUS - GERMAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- JAMES BAKER SHUFORDDirector
●
SIM LICENSING LIMITED
Also holds roles at 3 other companies
- DIAMOND FIDUCIARY LTDSecretary
- ELENA NASTASIEDirector
- ELIE BOU SAABDirector

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

/04

Common questions

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