ΣΑΒΒΑΣ ΡΗΓΑΣ
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 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.
- ΣΑΒΒΑΣ ΡΗΓΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΡΗΓΑΣ — 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 ΣΑΒΒΑΣ ΡΗΓΑΣ 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
12 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.
- AHF ADVANCED HERBAL FORMULATIONS LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥDirector
- AMRT CYPRUS LTDAlso holds roles at 3 other companies
- ABSOLUTETRUST NOMINEES LTDSecretary
- CONLEY COOKEDirector
- ΔΗΜΗΤΡΙΟΣ ΣΥΚΟΚΗΣDirector
- AVIS SECURITIES LTDAlso holds roles at 4 other companies
- DAVID ARTHUR ABRAMSONDirector
- MARTIN LANDMANDirector
- MICHAEL SHOREDirector
- BLOCKMAZE CYPRUS LIMITEDAlso holds roles at 2 other companies
- SANDEEP KAUR SAMRADirector
- SARAH ELAINE BENNETTSecretary
- COPA ELEVEN LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GROSERTA LIMITEDAlso holds roles at 2 other companies
- SANDEEP KAUR SAMRADirector
- ΜΑΡΙΛΙΑ ΠΑΡΑΣΧΟΥDirector
- PEAKSIGHT LTDAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΠΑΝΑΓΗDirector
- ΠΩΛΙΝΑ ΓΕΩΡΓΙΟΥSecretary
- ΣΤΕΛΙΟΣ ΧΑΤΖΗ ΗΛΙΑDirector
- THERONA LIMITEDAlso holds roles at 2 other companies
- TAJINDER PAL SINGHDirector
- ΜΑΡΙΛΙΑ ΠΑΡΑΣΧΟΥDirector
- ΕΛ.ΣΑ.Ρ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.