LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ — 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 ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
98 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.
- A.A. PETRA BUILDING LTDAlso holds roles at 2 other companies
- DAVID HAZUTDirector
- RAYOCO LIMITEDSecretary
- ALTERIS HOLDINGS LTDAlso holds roles at 3 other companies
- MARTYNA KATARZYNA LISZKA-BIALEKDirector
- PANTHEM SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- ANTITHESIS GALLERYAlso holds roles at 2 other companies
- ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣOwner
- ΧΑΡΗΣ ΚΟΚΚΙΝΟΣΟμόρρυθμος Συνέταιρος
- AQUAMAOF INTERNATIONAL LTDAlso holds roles at 2 other companies
- DAVID HAZUTDirector
- RAYOCO LIMITEDSecretary
- BLOMERIN MARINE MANAGEMENT GROUP LTDAlso holds roles at 2 other companies
- ARTJOM TUBALEVDirector
- RAYOCO LIMITEDSecretary
- BRANDINE TRADINGAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥOwner
- ΝΙΚΟΣ ΜΟΥΓΗΣΟμόρρυθμος Συνέταιρος
- BT GLOBAL INVESTORS LTDAlso holds roles at 2 other companies
- PATEL RAMESHDirector
- RAYOCO LIMITEDSecretary
- CHANIRIA INVESTMENTS LTDAlso holds roles at 2 other companies
- LTCL SECRETARIAL LIMITEDSecretary
- ΕΝΤΙΤΑ ΜΕΛΙΚΙΔΟΥDirector
- ECOLE NOUVELLEAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΕΝΤΑΦΙΑΝΟΣΟμόρρυθμος Συνέταιρος
- ΙΩΑΝΝΗΣ ΕΝΤΑΦΙΑΝΟΣΟμόρρυθμος Συνέταιρος
- EMIPAS CONSULTING LTDAlso holds roles at 2 other companies
- EMIDDIO PASTOREDirector
- ΑΝΔΡΕΑΣ Ε. ΙΑΚΩΒΙΔΗΣOwner
- EPSILON HELLAS (OVERSEAS) LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΠΟΥΛΗDirector
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥDirector
- ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣDirector
- FINESTRONIA TRADING LTDAlso holds roles at 3 other companies
- JOANNA GALAS-MISDirector
- PANTHEM SECRETARIAL LIMITEDSecretary
- PANTHEM SECRETARIAL LIMITEDDirector
- FLEXI FORMATIONS LIMITEDAlso holds roles at 7 other companies
- RAYOCO LIMITEDSecretary
- ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥDirector
- ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥAuthorised Person
- GBF CYPROZONE LTDAlso holds roles at 3 other companies
- GRZEGORZ BOLESLAW FURTAKDirector
- ΕΛΕΝΑ ΛΑΖΑΡΟΥSecretary
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- GEANI HOLDINGS LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥSecretary
- ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥDirector
- HERMONASSA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PANTHEM SECRETARIAL LIMITEDSecretary
- IBCA INTERNATIONAL BACKOFFICE AND CONSULTANCY AGENCY LTDAlso holds roles at 1 other company
- ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥSecretary
- J. POLETRADE LTDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣDirector
- ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣSecretary
- K.L.C. KIDS΄ LEARNING CENTREAlso holds roles at 3 other companies
- ΣΩΤΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣOwner
- ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣDirector
- ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣSecretary
- KAILUA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAGDALENA KATARZYNA PIETRASDirector
- PANTHEM SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- LUMI CONSULTING LTDAlso holds roles at 2 other companies
- M.S.S. SERVICES LTDSecretary
- ROSE- MARI URSULA TORPODirector
- LYSYS TECHNOLOGIES INTEGRATOR (CY) LTDAlso holds roles at 5 other companies
- BENOIT PAUL PARMENTIERDirector
- DIDIER EMILE LOUIS VANDER AUWERADirector
- PANTHEM SECRETARIAL LIMITEDSecretary
- M.S TOTALLY NAILS & BEAUTYAlso holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥSecretary
- ΝΙΚΟΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥDirector
- METIS HOLDING LTDAlso holds roles at 4 other companies
- ERNO FEHERDirector
- PETER FEHERDirector
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- ORFA LIMITEDAlso holds roles at 4 other companies
- ANDRZEJ DASZKIEWICZDirector
- JULIA DASZKIEWICZDirector
- ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣDirector
- POLYMED INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JEAN-FRANCOIS DETAILLEDirector
- LEGICORP LTDSecretary
- ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣDirector
- RAVAGO CHEMICALS CYPRUS LTDAlso holds roles at 2 other companies
- ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥDirector
- JEAN-FRANCOIS DETAILLEDirector
- RAVAGO INVESTMENT HOLDING LTDAlso holds roles at 2 other companies
- CHRISTIAN BARROTDirector
- ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥDirector
- S.V. DECORATION LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣDirector
- SAINT JULIEN HOLDINGS LTDAlso holds roles at 2 other companies
- RAYOCO LIMITEDSecretary
- JAN G.A. VERSMISSENDirector
- SAMBA TASTE LTDAlso holds roles at 2 other companies
- RAYOCO LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΡΑΤΗΣDirector
- SWANS ON HERMOU TRADING LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΟΥ ΤΡΥΦΩΝΟΣSecretary
- ΘΕΟΝΟΥ ΤΡΥΦΩΝΟΣDirector
- U.C.W.I. U-CHANNEL WORLDWIDE INVESTMENTS LTDAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- ΕΛΕΝΑ ΛΑΖΑΡΟΥSecretary
- IGOR KEREZDirector
- UESF UNITED EAST SEAFOOD AND FISH LTDAlso holds roles at 3 other companies
- IGOR KEREZDirector
- ΕΛΕΝΑ ΛΑΖΑΡΟΥSecretary
- ΕΛΕΝΑ ΛΑΖΑΡΟΥDirector
- ZENGUS HOLDINGS LTDAlso holds roles at 3 other companies
- THOMAS HEINRICH EDMUND FOXSecretary
- THOMAS HEINRICH EDMUND FOXDirector
- ΝΑΤΑΛΗ ΣΑΒΒΙΔΟΥDirector
- ΑΡΧΙΛΟΧΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ & ΣΥΜΒΟΥΛΩΝ ΛΤΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΣΩΚΡΑΤΟΥΣDirector
- ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥDirector
- ΓΕΩΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Μ. ΣΑΒΒΙΔΟΥ ΛΤΔAlso holds roles at 1 other company
- BURCU KAYA RAFTISDirector
- ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΝΥΚΤΟΠΟΥΛΙΑAlso holds roles at 4 other companies
- ΣΤΥΛΙΑΝΟΣ ΠΑΥΛΟΥOwner
- ΣΑΒΕΡΗΣ ΣΑΒΒΙΔΗΣSecretary
- ΘΕΟΓΝΩΣΙΑ ΠΑΝΤΕΛΗΟμόρρυθμος Συνέταιρος
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΦΥΣΙΚΗAlso holds roles at 3 other companies
- CONFUCIUS SERVICES LIMITEDSecretary
- RIMA CAMILLE SAADDirector
- TANIA DELICDirector
98 parties · 0 current. Ceased and resigned records are retained as history.