Who owns ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ?

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

What is ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ's risk level?

ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ 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 ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ

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

ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ
- DAGGERUS MARITIME INC· Secretary· via Cyprus DRCOR
- MANTRA MOTOR AGENCY· Owner· via Cyprus DRCOR
- M.M. ALKIONI FISH TAVERN· Director· via Cyprus DRCOR
- AC NIELSEN· Secretary· via Cyprus DRCOR
- S.A. CYPRUS3D ESTATES· Owner· via Cyprus DRCOR
- S.A. SVA ESTATES· Owner· via Cyprus DRCOR
- AK ELITE HAIRDRESSING SALOON· Director· via Cyprus DRCOR
- CHROMA FASHION STORES· Owner· via Cyprus DRCOR
- ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- S.A. SVA ESTATES AGENCY LTD· Secretary· via Cyprus DRCOR
- M. ATHANASIADES METALS LIMITED· Secretary· via Cyprus DRCOR
- S&M TRADING LTD· Director· via Cyprus DRCOR
- STEFANOS ATHANASIADES LTD· Director· via Cyprus DRCOR
- EVOLVIA HOMES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

12 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.

●
AC NIELSEN
Also holds roles at 2 other companies
- AMER RESEARCH LIMITEDOwner
- ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
AK ELITE HAIRDRESSING SALOON
Also holds roles at 3 other companies
- ΑΝΝΑ ΚΟΦΤΟΥΝOwner
- ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣDirector

10 additional parties & networkSTANDARD

●
CHROMA FASHION STORES
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΠΑΡΑΣΚΕΥΗ ΖΕΒΛΑSecretary
●
DAGGERUS MARITIME INC
Also holds roles at 7 other companies
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣSecretary
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
●
EVOLVIA HOMES LTD
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
M. ATHANASIADES METALS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
●
M.M. ALKIONI FISH TAVERN
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣDirector
- ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
●
MANTRA MOTOR AGENCY
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ Ν. ΠΑΝΑΓΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΝΝΑ ΧΡΙΣΤΟΥ ΠΑΝΑΓΙΔΗΟμόρρυθμος Συνέταιρος
- ΜΑΡΟΥΛΛΑ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
●
S.A. SVA ESTATES
Also holds roles at 2 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
S&M TRADING LTD
Also holds roles at 1 other company
- ΜΥΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΑΘΑΝΑΣΙΑΔΟΥSecretary
●
STEFANOS ATHANASIADES LTD
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
●
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector

●
CHROMA FASHION STORES
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΠΑΡΑΣΚΕΥΗ ΖΕΒΛΑSecretary
●
DAGGERUS MARITIME INC
Also holds roles at 7 other companies
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥAuthorised Person
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣSecretary
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
●
EVOLVIA HOMES LTD
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
M. ATHANASIADES METALS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
●
M.M. ALKIONI FISH TAVERN
Also holds roles at 5 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣDirector
- ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
●
MANTRA MOTOR AGENCY
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ Ν. ΠΑΝΑΓΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΝΝΑ ΧΡΙΣΤΟΥ ΠΑΝΑΓΙΔΗΟμόρρυθμος Συνέταιρος
- ΜΑΡΟΥΛΛΑ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
●
S.A. SVA ESTATES
Also holds roles at 2 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
S&M TRADING LTD
Also holds roles at 1 other company
- ΜΥΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΑΘΑΝΑΣΙΑΔΟΥSecretary
●
STEFANOS ATHANASIADES LTD
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
●
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector

Unlock all 12 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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