Who owns ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ?

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

What is ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ's risk level?

ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ 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 ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ

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

ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ — 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

ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ
- MAVENIZ HAIRDRESSING SALOON· Director· via Cyprus DRCOR
- SCOPELOUS SNACK BAR· Secretary· via Cyprus DRCOR
- KALYPSIS TENSION STRUCTURES· Director· via Cyprus DRCOR
- M.S. TREE PRUNING· Director· via Cyprus DRCOR
- AL - SA - KY HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- Σ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- FRIENDFIRST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ΤΕΚΤΟΝΙΚΟ ΙΔΡΥΜΑ «ΖΗΝΩΝ»· Director· via Cyprus DRCOR
- OILITE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VAGELAU ENTERPRISES LTD· Director· via Cyprus DRCOR
- RRC MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- VEDLAR DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- MEDIALANDIA LTD· Director· via Cyprus DRCOR
- DASCOLI LIMITED· Director· via Cyprus DRCOR
- CALIDOR INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DASCOLI HOLDING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ — 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 ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ 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 ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
DASCOLI HOLDING LTD
Also holds roles at 1 other company
- ΙΒΑΝ ΜΑΡΙΝΚΙΝDirector
●
DASCOLI LIMITED
Also holds roles at 1 other company
- OLEG VASILYEVICH TRONEVSecretary
●
FRIENDFIRST HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΗΣSecretary
●
KALYPSIS TENSION STRUCTURES
Also holds roles at 5 other companies
- LOUCA & SKOUROUPATHIS TECHNOMACHINE LIMITEDOwner
- ΖΩΖΩ ΛΟΦΙΤΟΥDirector
- ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣDirector
●
M.S. TREE PRUNING
Also holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΤΑΥΡΟΥOwner
- ΖΩΖΩ Α. ΛΟΦΙΤΟΥDirector
- ΚΥΡΙΑΚΟΣ Α. ΛΟΦΙΤΗΣSecretary
●
MAVENIZ HAIRDRESSING SALOON
Also holds roles at 4 other companies
- ΖΩΖΩ ΛΟΦΙΤΗΣSecretary
- ΖΩΖΩ ΛΟΦΙΤΟΥDirector
- ΚΥΡΙΑΚΟΣ Α. ΛΟΦΙΤΗΣDirector
●
MEDIALANDIA LTD
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΛΕΩΝΙΔΟΥSecretary
●
OILITE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΙΒΑΝ ΜΑΡΙΝΚΙΝSecretary
●
RRC MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΙΒΑΝ ΜΑΡΙΝΚΙΝDirector
●
SCOPELOUS SNACK BAR
Also holds roles at 6 other companies
- ΒΑΣΙΛΗΣ ΠΙΤΣΑΝΤΡΗΣOwner
- ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥDirector
- ΖΩΖΩ ΛΟΦΙΤΟΥDirector
●
VAGELAU ENTERPRISES LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΛΟΦΙΤΗΣSecretary
- ΠΕΤΡΟΣ ΠΑΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
VEDLAR DEVELOPMENTS LTD
Also holds roles at 2 other companies
- ΙΒΑΝ ΜΑΡΙΝΚΙΝSecretary
- ΙΒΑΝ ΜΑΡΙΝΚΙΝDirector
●
Σ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- IVAN MARINKINDirector
●
ΤΕΚΤΟΝΙΚΟ ΙΔΡΥΜΑ «ΖΗΝΩΝ»
Also holds roles at 9 other companies
- ΑΚΗΣ ΒΛΑΔΙΜΗΡΟΥDirector
- ΑΝΔΡΕΑΣ Γ. ΓΡΗΓΟΡΙΟΥDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector

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

/04

Common questions

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