Who owns ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ?

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

What is ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ's risk level?

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ 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 ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ

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

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ
- ALTER DOMUS NOMINEES LIMITED· Director· via Cyprus DRCOR
- DROMEUS GLOBAL RE 1 LTD· Director· via Cyprus DRCOR
- ALSET LIMITED· Director· via Cyprus DRCOR
- TURNKEY PIONEER INVESTORS LIMITED· Director· via Cyprus DRCOR
- ELBE INVESTORS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
ALSET LIMITED
Also holds roles at 2 other companies
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
●
ALTER DOMUS NOMINEES LIMITED
Also holds roles at 2 other companies
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
- ALTER DOMUS SERVICES LIMITEDSecretary

3 additional parties & networkSTANDARD

●
DROMEUS GLOBAL RE 1 LTD
Also holds roles at 2 other companies
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
●
ELBE INVESTORS LIMITED
Also holds roles at 3 other companies
- AHMED NAJADirector
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
●
TURNKEY PIONEER INVESTORS LIMITED
Also holds roles at 3 other companies
- AHMED NAJADirector
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector

●
DROMEUS GLOBAL RE 1 LTD
Also holds roles at 2 other companies
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
●
ELBE INVESTORS LIMITED
Also holds roles at 3 other companies
- AHMED NAJADirector
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector
●
TURNKEY PIONEER INVESTORS LIMITED
Also holds roles at 3 other companies
- AHMED NAJADirector
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΕΥΔΟΚΙΑ ΣΤΑΥΡΑΚΗDirector

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ 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 ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΗΣ ΣΑΒΒΑ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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