LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SAVVAS THEOPHILIDES is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SAVVAS THEOPHILIDES
- SEA PIONEER MARITIME LIMITED· director of
- THE S. SPIRIT SHIPPING COMPANY LIMITED· director of
- BALTIC FROST SHIPPING COMPANY LIMITED· director of
- Orient Trail Shipping Company Limited· director of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITED· director of
- ORIENT APPROACH SHIPPING COMPANY LIMITED· director of
- ORIENT TRIUMPH SHIPPING COMPANY LIMITED· director of
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SEA PIONEER MARITIME LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- THEMIS PAPADOPOULOSdirector of
- THEMIS PAPADOPOULOSlegal representative of
THE S. SPIRIT SHIPPING COMPANY LIMITED
- NEOCLIS NICOLAOUdirector of
- NEOCLIS NICOLAOUlegal representative of
- VOLARIANA HOLDINGS LIMITEDshareholder of
- INTERORIENT NAVIGATION COMPANY LIMITEDshareholder of
BALTIC FROST SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- THEMIS PAPADOPOULOSdirector of
- THEMIS PAPADOPOULOSlegal representative of
Orient Trail Shipping Company Limited
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- THEMIS PAPADOPOULOSdirector of
- THEMIS PAPADOPOULOSlegal representative of
ORIENT ALLIANCE SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- THEMIS PAPADOPOULOSdirector of
- THEMIS PAPADOPOULOSlegal representative of
ORIENT APPROACH SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
ORIENT TRIUMPH SHIPPING COMPANY LIMITED
- KEITH MICALLEFliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of