Who owns ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ?

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

What is ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ's risk level?

ΝΙΚΟΣ 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 ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ

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

UnscoredPersonCY

controls 30 companies

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ
- ATIRNA· Director· via Cyprus DRCOR
- BANALOCA· Director· via Cyprus DRCOR
- INFOCREDIT PROFESSIONAL EDUCATION· Director· via Cyprus DRCOR
- SENSA DONNA LIMITED· Secretary· via Cyprus DRCOR
- M.E. CAR GALLERY LIMITED· Secretary· via Cyprus DRCOR
- V.G.D.S. TRANSWAYS MOTORS (NICOSIA) LIMITED· Secretary· via Cyprus DRCOR
- JERMAN LIMITED· Secretary· via Cyprus DRCOR
- Ν.Σ.Π. ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- N & F TYMVOS LTD· Director· via Cyprus DRCOR
- ANS GNOSIS LTD· Secretary· via Cyprus DRCOR
- MICHAEL & SOTERIOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- M.P.N. XPERIA LTD· Secretary· via Cyprus DRCOR
- ANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- N.A POWER LTD· Director· via Cyprus DRCOR
- NISANDO TRADING LTD· Director· via Cyprus DRCOR
- ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- AHOY CAR RENTAL LTD· Secretary· via Cyprus DRCOR
- SONICO CAR RENTALS LTD· Secretary· via Cyprus DRCOR
- OMNIA ROSE MAN HOLDING CYPRUS LTD· Secretary· via Cyprus DRCOR
- SONIKA AUTO GARAGE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ 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 ΝΙΚΟΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

16 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.

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ANS GNOSIS LTD
Also holds roles at 1 other company
- ΑΝΘΗ ΣΩΤΗΡΙΟΥDirector
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ANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΗDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥSecretary
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥDirector
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ATIRNA
Also holds roles at 1 other company
- KTICIC ENTERPRISES LIMITEDOwner
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BANALOCA
Also holds roles at 3 other companies
- PABLO HOUSE CHILDREN SHOES LIMITEDOwner
- ΧΡΙΣΤΙΝΑ Ν. ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΙΝΑ Ν. ΣΩΤΗΡΙΟΥSecretary
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INFOCREDIT PROFESSIONAL EDUCATION
Also holds roles at 3 other companies
- INFOCREDIT GROUP LIMITEDOwner
- ΠΑΡΑΣΚΕΥΗ ΣΩΤΗΡΙΟΥSecretary
- ΠΑΡΑΣΚΕΥΗ ΣΩΤΗΡΙΟΥDirector
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M.P.N. XPERIA LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΑΘΗΝΟΔΩΡΟΥDirector
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MICHAEL & SOTERIOU TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛDirector
●
N & F TYMVOS LTD
Also holds roles at 1 other company
- ΦΩΤΗΣ ΧΡΙΣΤΙΔΗΣSecretary
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N.A POWER LTD
Also holds roles at 3 other companies
- ALI SULEIMAN AHMADSecretary
- ALI SULEIMAN AHMADDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΑΡΕΚΛΑDirector
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NISANDO TRADING LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥSecretary
●
OMNIA ROSE MAN HOLDING CYPRUS LTD
Also holds roles at 2 other companies
- JANOS DR GORGENYIDirector
- TIMEA SZABODirector
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SENSA DONNA LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΣΑΒΒΑ ΕΥΣΤΑΘΙΟΥDirector
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SONICO CAR RENTALS LTD
Also holds roles at 1 other company
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
●
SONIKA AUTO GARAGE LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΗDirector
- ΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥSecretary
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥDirector
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Ν.Σ.Π. ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥDirector

16 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 ΝΙΚΟΣ 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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