LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ
UnscoredPersonCY
The finding
Controls or directs 142 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 142 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
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ 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 ΠΑΝΑΓΙΩΤΗΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
72 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.
- ARISTOTELOUS TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- BCEF INVESTMENTS VI LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- C.P.F. SILICONDALI DEVELOPMENT LTDAlso holds roles at 3 other companies
- FRANCISCO GARCIA MIGUELDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΣΕΜΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΣΕΜΗDirector
- D P C RESTAURANTS LIMITEDAlso holds roles at 2 other companies
- ALISTER CRAIG LEECHSecretary
- ALISTER CRAIG LEECHDirector
- FENDIMA LIMITEDAlso holds roles at 4 other companies
- ΦΕΙΔΙΑΣ Κ. ΑΝΩΓΥΡΚΑΤΗOwner
- DOV GLUCESMANDirector
- ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑSecretary
- INSANOAlso holds roles at 3 other companies
- ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥSecretary
- ΧΑΡΑ ΗΛΙΑΔΗDirector
- ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣDirector
- ISS PALUMBO CYPRUS LTDAlso holds roles at 3 other companies
- NUMERIA SERVICES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΣΑΒΒΑDirector
- FILIPPO PALUMBODirector
- K.S.GR.Also holds roles at 3 other companies
- C.P. PALEMA LIMITEDSecretary
- ΜΑΡΙΑ ΑΤΖΙΝΗDirector
- ΜΑΡΙΝΑ ΠΑΠΑDirector
- KIVOTIO LTDAlso holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΛΕΡΜΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥDirector
- ΚΩΣΤΑΣ ΙΩΑΝΝΟΥDirector
- LEFKOLLA FUND LIMITEDAlso holds roles at 2 other companies
- ΦΩΤΗΣ ΤΡΙΑΡΟΣSecretary
- ΦΩΤΗΣ ΤΡΙΑΡΟΣDirector
- MASTEROIL LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑΣDirector
- MONAFIESTA HOLDINGS LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- NAVIPOOLAlso holds roles at 3 other companies
- MEDPOOL LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥDirector
- ΣΩΤΗΡΗΣ ΛΑΠΙΘΙΩΤΗΣDirector
- O.E. ONLINE EDUTAINMENT LTDAlso holds roles at 3 other companies
- ARKADY AKULOVDirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- OLANTHIRA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΑΡΧΑΙΟΥDirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- P. M. X. INVESTMENTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΒΒΑDirector
- ΞΕΝΟΦΩΝ ΣΑΒΒΑDirector
- P.S. FISHBONE RECORDSAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΗΡΟΥΛΛΑ ΠΕΤΣΑDirector
- PANAGIOTIS SAVVA BRUNCHING AT1842Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΗDirector
- ΧΡΥΣΗ Α. ΔΗΜΗΤΡΗSecretary
- ΧΡΥΣΗ Α. ΔΗΜΗΤΡΗDirector
- PASTEL AUTO ACCESSORIESAlso holds roles at 4 other companies
- ΑΝΝΑ Γ. ΛΙΓΝΟΥSecretary
- ΜΙΧΑΗΛ Γ. ΛΙΓΝΟΥDirector
- ΟΥΡΑΝΙΑ Γ. ΛΙΓΝΟΥDirector
- PC PRIME & CALCULATE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥ ΣΑΒΒΑSecretary
- PEFALIA TRADING LTDAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥDirector
- ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥDirector
- ΛΟΥΚΑΣ ΛΟΥΚΑDirector
- PS ONLINE REWARDSAlso holds roles at 2 other companies
- NORION INVESTMENTS LIMITEDSecretary
- SERGEI KISELEVDirector
- REIKI PLANETAlso holds roles at 2 other companies
- ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗSecretary
- ΧΡΙΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥDirector
- RICHFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑΣDirector
- MT MANAGERS LIMITEDSecretary
- RS PAPER SUPPLIES LIMITEDAlso holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑΣDirector
- S. PANIKOS FASHION LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΣΑΒΒΑDirector
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- SABBIANCO PROPERTIESAlso holds roles at 3 other companies
- SABBIANCO LIMITEDOwner
- ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑDirector
- ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑSecretary
- SELANA BOUTIQUEAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΩΣΤΑ ΑΝΔΡΟΝΙΚΟΥOwner
- ΧΡΙΣΤΑΚΗΣ Θ. ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΑΝΔΡΙΑΝΗ ΧΡ. ΧΡΙΣΤΟΦΙΔΟΥDirector
- SEVER GROUP(CYPRUS) LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- ST. GEORGE HOTEL (PAPHOS) SUITESAlso holds roles at 3 other companies
- ST. GEORGE HOTELS (MANAGEMENT) LIMITEDOwner
- ΦΛΩΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- VIKARA LTDAlso holds roles at 2 other companies
- VICTOR KARAMANUTSADirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- VISIBLE INPUT PROJECTS LIMITEDAlso holds roles at 12 other companies
- ARAKEL SERVICES LIMITEDSecretary
- NAIRY MERHEJEDirector
- NAIRY MERHEJEAuthorised Person
- VLECA ENTERPRISES LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- WINDSKY ENTERPRISES LTDAlso holds roles at 3 other companies
- TEODORA SLAVCHEVA DUMBALSKADirector
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛSecretary
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛDirector
- Α & Π ΚΗΠΟΥΡΙΚΗ ΚΛΑΔΕΥΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΦΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
- ΒΙΒΙΟΠΩΛΕΙΟΝ "ΤΟ ΚΡΥΦΟ ΣΧΟΛΕΙΟ"Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ Α. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΝΙΚΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΓΙΩΡΓΑΛΛΗΟμόρρυθμος Συνέταιρος
- ΔΙΕΘΝΕΣ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΟΛΙΣΤΙΚΗΣ ΙΑΤΡΙΚΗΣ «ΒΙΟΡΑΜΑ» ΛΤΔAlso holds roles at 2 other companies
- MIGNOT FANTAHUN MENGESHASecretary
- ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥDirector
- ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝΑΣ" ΛΤΔAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥDirector
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
- Μ.Ο.Φ (ΜΕΤΟΧΙΚΗ ΟΜΑΔΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ) ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΤΔAlso holds roles at 7 other companies
- ΑΔΑΜΟΣ ΠΥΛΙΩΤΗΣDirector
- ΑΝΤΩΝΗΣ ΣΑΒΒΑDirector
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥ ΣΑΒΒΑSecretary
- ΜΕΖΕΔΟΠΩΛΕΙΟ "ΤΟ ΚΟΥΤΟΥΚΙ ΤΟΥ ΠΑΝΑΗ" ΛΤΔAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΗΛΑΛΗDirector
- Π.Σ. ΕΣΤΙΑΤΟΡΙΟ ΗΛΙΟΒΑΣΙΛΕΜΑ (ΚΟΛΠΟΣ ΤΩΝ ΚΟΡΑΛΛΙΩΝ) ΛΤΔAlso holds roles at 1 other company
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣ & ΥΙΟΙ ΛΤΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΥDirector
- ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Π & Α ΚΑΡΥΔΑΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΠΙΡΙΛΛΟΣ ΚΑΡΥΔΑΣDirector
72 parties · 0 current. Ceased and resigned records are retained as history.