Who owns ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ?

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

What is ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ's risk level?

ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ 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 ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ
- ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ· Owner· via Cyprus DRCOR
- JIGSAW CHILDRENS' SPOT· Director· via Cyprus DRCOR
- ΥΠΕΡΑΓΟΡΑ ΨΑΡΗΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- 2 ALPHA SWEETS· Director· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- ADMINICO SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- L.E.N. HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ — 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 ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ 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

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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2 ALPHA SWEETS
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΔΑΜΟΥOwner
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑ ΚΑΜΠΑΝΕΛΛΑDirector
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ADMINICO SECRETARIAL LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ Γ. ΣΑΒΒΙΔΗΣDirector
- ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥDirector
- ΑΝΤΡΕΑ ΚΑΜΠΑΝΕΛΛΑAssistant Secretary
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JIGSAW CHILDRENS' SPOT
Also holds roles at 15 other companies
- ΜΑΡΙΑ Ν. ΒΑΣΙΛΕΙΑΔΟΥOwner
- ΑΚΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣDirector
- ΑΚΗΣ ΣΧΙΖΑΣDirector
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L.E.N. HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADMINICO SECRETARIAL LIMITEDSecretary
- ΗΛΕΚΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΝΙΚΟΛΑΣ Γ. ΣΑΒΒΙΔΗΣDirector
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ΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ Γ. ΣΑΒΒΙΔΗΣDirector
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ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ ΤΣΑΔΙΩΤΗΟμόρρυθμος Συνέταιρος
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ΥΠΕΡΑΓΟΡΑ ΨΑΡΗΣ
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΣΙΚΟΣ ΨΑΡΗΣOwner
- ΝΙΚΟΛΑΣ Γ. ΣΑΒΒΙΔΗΣΕτερόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣ. 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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