Who owns ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ?

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

What is ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ's risk level?

ΘΕΜΗΣ 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 ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ appear across sources?

ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ 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

ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ
- ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΒΙΒΛΙΟΠΩΛΕΙΟ Π.Β. ΑΒΑΚΑΣ· Director· via Cyprus DRCOR
- CAFEDO SERVICES· Secretary· via Cyprus DRCOR
- A.G. CYPRUS SAILING T.V· Director· via Cyprus DRCOR
- STEPMARKETING LIMITED· Secretary· via Cyprus DRCOR
- YIAMAKIS & CO SERVICES LTD· Secretary· via Cyprus DRCOR
- P. KARKOULAS ENGINEERING SERVICES LTD· Secretary· via Cyprus DRCOR

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

7 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.

●
A.G. CYPRUS SAILING T.V
Also holds roles at 10 other companies
- ΑΡΓΥΡΗΣ ΓΡΗΓΟΡΙΟΥOwner
- G.P.K. INVESTMENTS LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
CAFEDO SERVICES
Also holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΗ ΠΑΡΑΣΚΕΥΑOwner
- ΑΝΔΡΟΥΛΛΑ Θ. ΣΩΤΗΡΙΟΥDirector
●
P. KARKOULAS ENGINEERING SERVICES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΚΟΥΛΑΣDirector
●
STEPMARKETING LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΤΣΑΓΚΑΡΗΣDirector
●
YIAMAKIS & CO SERVICES LTD
Also holds roles at 1 other company
- ΜΑΙΡΗ ΓΙΑΜΑΚΗΣDirector
●
ΒΙΒΛΙΟΠΩΛΕΙΟ Π.Β. ΑΒΑΚΑΣ
Also holds roles at 4 other companies
- ΠΟΛΥΜΝΙΑ ΓΕΩΡΓΙΟΥOwner
- ΜΑΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥDirector
- ΜΑΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥSecretary
●
ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΤΙΡΟ-ΛΙΡΟ
Also holds roles at 9 other companies
- ΕΥΦΡΟΣΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΖΗΝΩΝ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΝΙΚΟΣ ΚΙΡΖΗΣDirector

7 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 ΘΕΜΗΣ ΣΩΤΗΡΙΟΥ. 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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