Who owns ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ?

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

What is ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ's risk level?

ΓΕΩΡΓΙΟΣ 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 ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ

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

ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ — Cyprus person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ
- BETTY BOO SWEETS· Owner· via Cyprus DRCOR
- GUNS & ROSES PUB· Secretary· via Cyprus DRCOR
- A.K. AIR FREEZER· Secretary· via Cyprus DRCOR
- INCENTIVIA LIMITED· Director· via Cyprus DRCOR
- ΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- GEORGE & COSTAS TOURIST ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- STONBY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- G & A SOTERIOU LIMITED· Director· via Cyprus DRCOR
- G.A NIPOL LIMITED· Director· via Cyprus DRCOR
- LILY, HARRY & SAM INVESTMENTS LTD· Director· via Cyprus DRCOR
- G.S. DECOTHERMIKI LIMITED· Director· via Cyprus DRCOR
- LEABROOK LIMITED· Director· via Cyprus DRCOR
- ENERGOBIT HOLDING LTD· Director· via Cyprus DRCOR
- CHOCO QUEEN (MANUFACTURING AND TRADING) LIMITED· Director· via Cyprus DRCOR
- MMI MARITIME MEDICAL INVESTMENTS LTD· Director· via Cyprus DRCOR
- WORLD CRUISE MEDICAL WCM LTD· Secretary· via Cyprus DRCOR
- DG BLOOMING HOLDINGS LTD· Director· via Cyprus DRCOR
- INTERNATIONAL MEDICAL WAVES LIMITED· Secretary· via Cyprus DRCOR
- FM FUNNELS MARKETING AGENCY LTD· Secretary· via Cyprus DRCOR
- G. SOT GYM LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.K. AIR FREEZER
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Γ. ΚΑΡΑΝΤΩΝΑΣOwner
- ΖΩΟΥΛΑ ΣΩΤΗΡΙΟΥDirector
●
BETTY BOO SWEETS
Also holds roles at 5 other companies
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥDirector
- ΜΑΡΙΑ Μ. ΘΩΜΑΙΔΟΥDirector
●
DG BLOOMING HOLDINGS LTD
Also holds roles at 1 other company
- ΣΥΜΕΟΣ ΣΩΤΗΡΙΟΥSecretary
●
ENERGOBIT HOLDING LTD
Also holds roles at 3 other companies
- FOUR EYED TRUST LTDSecretary
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥDirector
●
G & A SOTERIOU LIMITED
Also holds roles at 1 other company
- ΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥSecretary
●
G.A NIPOL LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΜΟΥΛΑΖΙΜΗSecretary
●
GEORGE & COSTAS TOURIST ENTERPRISES LIMITED
Also holds roles at 1 other company
- DAWN ΣΩΤΗΡΙΟΥSecretary
●
GUNS & ROSES PUB
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣOwner
- ΜΑΡΟΥΛΛΑ ΣΩΤΗΡΙΟΥDirector
- BERND GULASΕτερόρρυθμος Συνέταιρος
●
INCENTIVIA LIMITED
Also holds roles at 1 other company
- ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥSecretary
●
INTERNATIONAL MEDICAL WAVES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΑΚΗΣDirector
●
LEABROOK LIMITED
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥDirector
- FOUR EYED TRUST LTDSecretary
●
LILY, HARRY & SAM INVESTMENTS LTD
Also holds roles at 2 other companies
- DAWN ΣΩΤΗΡΙΟΥSecretary
- DAWN ΣΩΤΗΡΙΟΥDirector
●
STONBY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
●
ΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΝΑ ΜΗΝΑSecretary

14 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ?: No ownership or control links for ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ's risk level?: ΓΕΩΡΓΙΟΣ 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 ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ appear across sources?: ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΕΩΡΓΙΟΣ 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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