Who owns ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ?

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

What is ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ's risk level?

ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ 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 ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ

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

ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ
- KUNDALINI YOGA CENTER CYPRUS· Director· via Cyprus DRCOR
- STIRLING CASTLE SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- TONBRIDGE CASTLE SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- CORAL REEF TRADING LIMITED· Director· via Cyprus DRCOR
- IRIS DIRECTORS LIMITED· Director· via Cyprus DRCOR
- PROBOOK ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ARGI NAVIGATION LIMITED· Secretary· via Cyprus DRCOR
- LUNACO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BRENDENA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DALECO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GERANI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TURMIN SHIPPING COMPANY (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ — 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 ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ 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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4 items you can read right now — no account, no payment.

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

Nothing further on ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BRENDENA HOLDINGS LIMITED
Also holds roles at 1 other company
- IRIS SECRETARIES LIMITEDSecretary
●
GERANI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
●
IRIS DIRECTORS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥSecretary
- ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥDirector
●
KUNDALINI YOGA CENTER CYPRUS
Also holds roles at 3 other companies
- ΕΡΙΚΑ ΕΥΡΙΠΙΔΟΥOwner
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥDirector
●
LUNACO HOLDINGS LIMITED
Also holds roles at 1 other company
- IRIS SECRETARIES LIMITEDSecretary
●
STIRLING CASTLE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- THOMAS SCHWENKEDirector
- ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣDirector
- ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥSecretary
●
TONBRIDGE CASTLE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- THOMAS SCHWENKEDirector
- ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣDirector
- ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥSecretary
●
TURMIN SHIPPING COMPANY (CYPRUS) LIMITED
Also holds roles at 1 other company
- BENYAMIN BENNY ASSULINDirector

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

/04

Common questions

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