---
title: "ΣΑΒΒΑΣ K. ΘΕΜΙΣΤΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebef8b10-9920-5f26-befd-946152a7ace6
json: https://whiteintel.dev/api/public/dossier/ebef8b10-9920-5f26-befd-946152a7ace6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΑΒΒΑΣ K. ΘΕΜΙΣΤΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ebef8b10-9920-5f26-befd-946152a7ace6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebef8b10-9920-5f26-befd-946152a7ace6  

## Ownership & control

### Holdings / subsidiaries

- **ZETHUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0fdb5d4f-51d0-5f03-9f32-8a7eebfe9ca9
- **LONELA LTD** (Director) — https://whiteintel.dev/entity/a30515d6-4165-5f39-90fc-c0e66fafc655
- **CEPA - CLEAN ENERGY PROJECTS AGENCY LIMITED** (Director) — https://whiteintel.dev/entity/efc1cece-2679-50fd-9240-68bf9a460ca3
- **PLB - LEGAL CONSULTING PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/18425471-6d2e-5d53-91d4-5557cf6737f9
- **ARGAMAK TRADE LTD** (Director) — https://whiteintel.dev/entity/82c1e099-a79f-5935-9983-3389c225b2e0
- **KARAGUS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/385ef2de-e74a-5228-b6b4-e5370cfab187

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ef90d6b0-a323-40c4-b684-15bb042a7858)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΑΒΒΑΣ K. ΘΕΜΙΣΤΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/ebef8b10-9920-5f26-befd-946152a7ace6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΑΒΒΑΣ K. ΘΕΜΙΣΤΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/ebef8b10-9920-5f26-befd-946152a7ace6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebef8b10-9920-5f26-befd-946152a7ace6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._