Who owns ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ?

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

What is ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ's risk level?

ΚΩΝΣΤΑΝΤΙΝΟΣ 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ appear across sources?

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ 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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ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ

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

UnscoredPersonCY

controls 35 companies

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 35 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

ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑ
- SMART SURVEILLANCE SOLUTIONS· Owner· via Cyprus DRCOR
- LEVEL UP DANCE STUDIO· Owner· via Cyprus DRCOR
- FIT2THEPOINT· Director· via Cyprus DRCOR
- QUEST TRADING LIMITED· Secretary· via Cyprus DRCOR
- LATEMIL LIMITED· Secretary· via Cyprus DRCOR
- BONDING CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- HALLFORD LIMITED· Secretary· via Cyprus DRCOR
- SAKYCO LIMITED· Director· via Cyprus DRCOR
- NAKIS COACHES & SONS LIMITED· Secretary· via Cyprus DRCOR
- SAVVA FRANGOUS & ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- CGS BUSINESS ADVISORS LIMITED· Secretary· via Cyprus DRCOR
- GE & CO PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- G.S.ON.TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- VALADEM LIMITED· Secretary· via Cyprus DRCOR
- ΔΗΜΗΤΗΡ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- GE & CO METAL CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- SEAVENT LIMITED· Director· via Cyprus DRCOR
- RELAXGATE SPA LTD· Secretary· via Cyprus DRCOR
- IG INFINITYGRAPE LTD· Secretary· via Cyprus DRCOR
- K.S.S. PETROL LTD· Secretary· via Cyprus DRCOR
- X.M. CALIFORNIA CAR WASH LIMITED· Director· via Cyprus DRCOR
- GE & CO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- KS SAVVA SERVICES LIMITED· Director· via Cyprus DRCOR
- A.I REPAIR AUTO & ENGINEER SERVICES LTD· Director· via Cyprus DRCOR
- S. C. DOT AND CO LTD· Secretary· via Cyprus DRCOR

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

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

16 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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A.I REPAIR AUTO & ENGINEER SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
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BONDING CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΣΤΑΜΑΤΙΝΑ ΛΑΜΠΡΙΝΑΚΗDirector
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FIT2THEPOINT
Also holds roles at 4 other companies
- ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥOwner
- ΛΗΤΩ ΣΑΒΒΑSecretary
- ΙΩΑΚΕΙΜ ΣΑΒΒΑDirector
●
G.S.ON.TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑDirector
●
GE & CO INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΑΒΒΑDirector
●
GE & CO METAL CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΑΒΒΑDirector
●
GE & CO PROPERTIES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΑΒΒΑDirector
●
HALLFORD LIMITED
Also holds roles at 1 other company
- NIR GROFFDirector
●
LATEMIL LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NAKIS COACHES & SONS LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΑΚΗΣ ΣΑΒΒΑDirector
●
QUEST TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΠΟΥΛΟΣDirector
●
RELAXGATE SPA LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SAKYCO LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
SAVVA FRANGOUS & ASSOCIATES LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΑDirector
- ΔΩΡΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΖΑΧΑΡΙΑΣ ΦΡΑΓΚΟΥΣSecretary
●
SMART SURVEILLANCE SOLUTIONS
Also holds roles at 3 other companies
- BILJANA JELICDirector
- MIODRAG JELICDirector
- ZOULIAN LIMITEDSecretary
●
X.M. CALIFORNIA CAR WASH LIMITED
Also holds roles at 3 other companies
- ΕΡΙΚΑ ΛΟΥΙΣ ΜΠΡΑΟΥΝDirector
- ΝΙΚΗ ΑΣΙΗΚΑΛΗSecretary
- ΝΙΚΗ ΑΣΙΗΚΑΛΗDirector

16 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 ΚΩΝΣΤΑΝΤΙΝΟΣ 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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