Who owns ΣΑΒΒΟΥΛΑ ΗΛΙΑ?

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

What is ΣΑΒΒΟΥΛΑ ΗΛΙΑ's risk level?

ΣΑΒΒΟΥΛΑ ΗΛΙΑ 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 ΣΑΒΒΟΥΛΑ ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΑΒΒΟΥΛΑ ΗΛΙΑ

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

ΣΑΒΒΟΥΛΑ ΗΛΙΑ — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ΣΑΒΒΟΥΛΑ ΗΛΙΑ
- MV LA TERRASSE 4U· Owner· via Cyprus DRCOR
- MV LA TERRASSE 4U LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΑΒΒΟΥΛΑ ΗΛΙΑ — 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 ΣΑΒΒΟΥΛΑ ΗΛΙΑ 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 · FREE

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 ΣΑΒΒΟΥΛΑ ΗΛΙΑ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
MV LA TERRASSE 4U
Also holds roles at 3 other companies
- ΑΓΓΕΛΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΑΓΓΕΛΑ ΔΗΜΗΤΡΙΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
MV LA TERRASSE 4U LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΒΙΚΤΩΡΑDirector

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

/04

Common questions

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