---
title: "ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1925e5-7139-5f0e-bd9f-727092e1be78
json: https://whiteintel.dev/api/public/dossier/1a1925e5-7139-5f0e-bd9f-727092e1be78
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1a1925e5-7139-5f0e-bd9f-727092e1be78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1925e5-7139-5f0e-bd9f-727092e1be78  

## Ownership & control

### Holdings / subsidiaries

- **SOTERIOS MICHAEL PEARL JEWELLERY ENTERPRISES** (Owner) — https://whiteintel.dev/entity/9b25b6af-cd30-5e8c-86b6-28cca4a0e0a1
- **ΣΩΤΟΘΕΡΜ** (Owner) — https://whiteintel.dev/entity/4f573050-9545-51cd-bd97-56251cdbac44
- **HESTIA-CYPRUS PSYCHOTHERAPY CENTER (HCPC)** (Owner) — https://whiteintel.dev/entity/7eea357a-c943-5649-95c0-231a77bcb930
- **LIBERTY HEALTH CARE** (Director) — https://whiteintel.dev/entity/b2564025-7e7e-5682-8ba3-bf2ef21e54da
- **POCKETBIZ** (Director) — https://whiteintel.dev/entity/06264de6-f248-5a31-b4f3-48800a22035e
- **WILDWIND HOLIDAYS** (Director) — https://whiteintel.dev/entity/b0a77452-cdf3-534e-8179-4a98d1e100c9
- **C. METAXAS FACTORY** (Director) — https://whiteintel.dev/entity/3c1b4a45-4364-5648-a4dd-6362d32871f6
- **OLOSUITES** (Director) — https://whiteintel.dev/entity/67932cd2-cdbc-5ef5-baca-2063e84ce4f2
- **B.I.S.M.I.C. HOME SOLUTIONS & CONSULTANT** (Director) — https://whiteintel.dev/entity/01b02db3-5f89-5fc1-8972-af8beee16469
- **ΤΑΒΕΡΝΑ/ΣΟΥΒΛΑΚΙΑ ΤΑΚΗΣ ΛΕΒΕΝΤΗΣ** (Secretary) — https://whiteintel.dev/entity/19f9f4e4-245f-5221-9f0a-72fa72841fb2
- **ΤΑΒΕΡΝΑ/ΣΟΥΒΛΑΚΙΑ ΤΑΚΗΣ ΛΕΒΕΝΤΗΣ** (Director) — https://whiteintel.dev/entity/19f9f4e4-245f-5221-9f0a-72fa72841fb2
- **PRIMEMART DISCOUNT STORE** (Director) — https://whiteintel.dev/entity/d470b41a-bd7f-5235-a03e-4cfe6b4e6544

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/1a1925e5-7139-5f0e-bd9f-727092e1be78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/1a1925e5-7139-5f0e-bd9f-727092e1be78 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1925e5-7139-5f0e-bd9f-727092e1be78._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._