Who owns ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ?

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

What is ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ's risk level?

ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ 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 ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
- ALKIS CHR. IOANNIDES ARCHITECT - CONSULTANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ECLIPSE HAIR SALON· Owner· via Cyprus DRCOR
- ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ· Owner· via Cyprus DRCOR
- PEST CONTROL EXADAKTYLOS· Director· via Cyprus DRCOR
- I. SOTERIOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- GEORSIT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- Y. SOTIRIOU SERVICES LTD· Secretary· via Cyprus DRCOR

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

6 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.

●
ALKIS CHR. IOANNIDES ARCHITECT - CONSULTANT
Also holds roles at 11 other companies
- ΑΛΚΗΣ ΧΡ. ΙΩΑΝΝΙΔΗΣOwner
- ΧΡΙΣΤΟΦΗΣ ΚΑΡΑΤΣΙΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΦΟΡΟΣ Μ. ΦΟΡΗΣΟμόρρυθμος Συνέταιρος
●
ECLIPSE HAIR SALON
Also holds roles at 5 other companies
- ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
GEORSIT SERVICES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥDirector
●
I. SOTERIOU DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥSecretary
●
PEST CONTROL EXADAKTYLOS
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΕΞΑΔΑΚΤΥΛΟΥOwner
- ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥSecretary
●
ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
Also holds roles at 3 other companies
- "WAY SECRETARIAL LIMITED"Secretary
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣDirector

6 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 ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…