ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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.
- ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ — 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 ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥ 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
4 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.
- BAO CAPITAL PARTNERS LTDAlso holds roles at 4 other companies
- ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥDirector
- NAYAN KUMAR AGARWALDirector
- ΑΙΜΙΛΙΑ ΣΑΒΒΑDirector
- BAO FUND AIF V.C.I.C. LTDAlso holds roles at 4 other companies
- SIMRAN AGARWALDirector
- ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- BAO GROUP HOLDING LTDAlso holds roles at 2 other companies
- NAYAN KUMAR AGARWALDirector
- VALENTINA KATHERINE AGARWALDirector
- GRAMMONT SERVICES (CY) LTDAlso holds roles at 2 other companies
- SIMRAN AGARWALDirector
- ΑΙΜΙΛΙΑ ΣΑΒΒΑDirector
4 parties · 0 current. Ceased and resigned records are retained as history.