ΔΑΒΗΔ ΣΑΒΒΑ
Controls or directs 44 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 44 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΔΑΒΗΔ ΣΑΒΒΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΑΒΗΔ ΣΑΒΒΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΔΑΒΗΔ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
44 parties · 0 currentEvery 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.
- AMOLIA VENTURES LIMITEDAlso holds roles at 2 other companies
- ANDREY TSVETKOV Για ΔΑΒΗΔ ΣΑΒΒΑAlternate Director
- ESANO SECRETARIAL LIMITEDSecretary
- CODIVIN VENTURES LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ROLAND OHRIDirector
- CODUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- PATRICK RICHARD FITZGERALDDirector
- ΠΑΝΤΕΛΗΣ ΓΙΑΝΝΑΚΟΥDirector
- FLEXIGLOBAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BRAINSERVICES (NOMINEES) LIMITEDDirector
- ESANO SECRETARIAL LIMITEDSecretary
- GOBRIDGE TRADING LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑDirector
- KUINLIGHT TRADING LIMITEDAlso holds roles at 2 other companies
- ALEKSANDR BATIUKOV Για ΔΑΒΗΔ ΣΑΒΒΑAlternate Director
- ESANO SECRETARIAL LIMITEDSecretary
- NAGOVART VENTURES LIMITEDAlso holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- ANDREY TSVETKOV Για ΔΑΒΗΔ ΣΑΒΒΑAlternate Director
- TCSL NOMINEES LIMITEDAlso holds roles at 3 other companies
- TCSL SECRETARIAL LIMITEDSecretary
- ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑDirector
- ΓΚΕΓΙΑ ΚΑΡΥΠΙΔΟΥDirector
- TCSL SECRETARIAL LIMITEDAlso holds roles at 3 other companies
- TCSL TROODOS CORPORATE SERVICES LIMITEDSecretary
- ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑDirector
- ΓΚΕΓΙΑ ΚΑΡΥΠΙΔΟΥDirector
- TCSL TROODOS CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- TCSL SECRETARIAL LIMITEDSecretary
- ΓΙΟΥΛΙΑ ΜΠΟΥΛΓΚΑΚΟΒΑDirector
44 parties · 0 current. Ceased and resigned records are retained as history.