ΔΑΒΙΔ ΣΑΒΒΑ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΔΑΒΙΔ ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΑΒΙΔ ΣΑΒΒΑ — 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 ΔΑΒΙΔ 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 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
21 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.
- BRAINSERVICES (NOMINEES) LIMITEDAlso holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥDirector
- BRAINSERVICES (SECRETARIES) LIMITEDAlso holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥDirector
- BRAINSERVICES (TRUSTEES) LIMITEDAlso holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣDirector
- ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥDirector
- F & S TRANSBALKANIAN SHIPPING CO. LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- FAXOTEL TRADE LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΪΖΟΥDirector
- GALAXYAlso holds roles at 4 other companies
- G. M. MINAS ENTERPRISES LIMITEDOwner
- ESANO SECRETARIAL LIMITEDSecretary
- ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥDirector
- LAKETREE LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥDirector
- M.P. MILES PARTNERSHIP (CYPRUS) LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- SAKERHETSPARTNER HOLDING LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- SEAWISE SHIPPING AGENCIESAlso holds roles at 5 other companies
- ΑΔΑ ΠΑΝΑΓΗOwner
- ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥSecretary
- ΠΑΥΛΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- TOPCARE CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣDirector
- WS FINANCIAL AND INVESTMENT SERVICES LIMITEDAlso holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
- ZAFORO OIL & GAS LIMITEDAlso holds roles at 2 other companies
- AMIR TIROSHDirector
- ESANO SECRETARIAL LIMITEDSecretary
- ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΝΗΠΙΑΓΩΓΕΙΟΝ "ΑΛΦΑ-ΒΗΤΑ"Also holds roles at 1 other company
- ESANO SECRETARIAL LIMITEDSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.