savvas Shiatis
savvas Shiatis — Cyprus company (icij:icijol-23649). 3 holdings. Cited to 1 registry.
Ownership & control
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.
- savvas Shiatis
- Avenida Trading Ltd.· director of
- GI CAPITAL LIMITED· director of
- QUAKERWARD LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for savvas Shiatis — 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 savvas Shiatis 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on savvas Shiatis is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Avenida Trading Ltd.Also holds roles at 4 other companies
- Hophil Secretarial Ltd.secretary of
- Hophil Nominees Limitedshareholder of
- Hophil Nominees (B.V.I) LTDdirector of
- GI CAPITAL LIMITEDAlso holds roles at 2 other companies
- Maria Zarkosdirector of
- One World Fiduciaries Limitedshareholder of
- QUAKERWARD LIMITEDAlso holds roles at 3 other companies
- Hophil Nominees (bvi)Limiteddirector of
- Hophil Services (bvi) Limiteddirector of
- Khachatryan Artemshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns savvas Shiatis?
- What is savvas Shiatis's risk level?
- Where does savvas Shiatis appear across sources?
Community intel
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