Who owns ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ?

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

What is ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ's risk level?

ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ 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 ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ appear across sources?

ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ 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

ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ

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

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ
- PLANTILLISM· Owner· via Cyprus DRCOR
- STRATUS· Director· via Cyprus DRCOR
- D. R. H. ATV΄S SAFARI MOTORBIKES FOR RENT· Director· via Cyprus DRCOR
- M.C. STAR DIVA· Director· via Cyprus DRCOR
- NAILLUSIONS AND MANY MORE· Secretary· via Cyprus DRCOR
- MYRADIOART· Secretary· via Cyprus DRCOR
- W.O.W EDUCATION· Director· via Cyprus DRCOR
- T.B.T. PLANETE BOUTIQUES· Secretary· via Cyprus DRCOR
- JUST BE YOU BY XANTHI· Director· via Cyprus DRCOR
- FINEXPERTIZA CYPRUS· Secretary· via Cyprus DRCOR
- KELMCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JONPER TRADE & TOURS LIMITED· Secretary· via Cyprus DRCOR
- NADCOS TRADE LIMITED· Director· via Cyprus DRCOR
- ORIENO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- J.P. "PANORAMA" ESTATES LIMITED· Secretary· via Cyprus DRCOR
- TRAVEL SLOW LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

14 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.

●
D. R. H. ATV΄S SAFARI MOTORBIKES FOR RENT
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΚΩΣΤΑOwner
- ΙΩΑΝΝΑ ΠΕΡΔΙΟΥDirector
●
FINEXPERTIZA CYPRUS
Also holds roles at 1 other company
- HADJIHANNAS & PARTNERS ACCOUNTANTS LTDOwner
●
J.P. "PANORAMA" ESTATES LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣDirector
●
JUST BE YOU BY XANTHI
Also holds roles at 2 other companies
- ΞΑΝΘΗ ΓΕΩΡΓΙΟΥOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
●
KELMCO HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥDirector
- ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣDirector
●
M.C. STAR DIVA
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥOwner
●
MYRADIOART
Also holds roles at 3 other companies
- ΗΛΙΑΣ ΑΝΤΩΝΙΑΔΗΣOwner
- ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣDirector
- ΠΟΛΥΔΩΡΟΣ ΚΤΩΡΙΔΗΣDirector
●
NADCOS TRADE LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΕΡΔΙΟΥDirector
- ΞΕΝΙΑ ΦΩΤΙΟΥSecretary
- ΞΕΝΙΑ ΦΩΤΙΟΥDirector
●
NAILLUSIONS AND MANY MORE
Also holds roles at 2 other companies
- ΒΑΡΒΑΡΑ ΑΝΔΡΕΟΥOwner
- ΙΩΑΝΝΑ ΠΕΡΔΙΟΥDirector
●
ORIENO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑDirector
●
PLANTILLISM
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΜΙΧΑΛΟΠΟΥΛΟΣSecretary
- ΓΙΩΡΓΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣDirector
●
STRATUS
Also holds roles at 1 other company
- STRATUS ASSOCIATES LIMITEDOwner
●
T.B.T. PLANETE BOUTIQUES
Also holds roles at 1 other company
- THOMAIDES BROS TRADING LIMITEDOwner
●
W.O.W EDUCATION
Also holds roles at 1 other company
- ΠΗΝΕΛΟΠΗ ΒΑΣΙΛΕΙΟΥ ΜΑΓΟΥΛΙΑΝΙΤΗOwner

14 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 ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ. 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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