---
title: "ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4dc613-13cb-5db2-a06e-513a19a34f1f
json: https://whiteintel.dev/api/public/dossier/2a4dc613-13cb-5db2-a06e-513a19a34f1f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2a4dc613-13cb-5db2-a06e-513a19a34f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4dc613-13cb-5db2-a06e-513a19a34f1f  

## Ownership & control

### Holdings / subsidiaries

- **ATIRNA** (Director) — https://whiteintel.dev/entity/f87f1631-e168-5fe7-96a3-f89c4338373c
- **ATIRNA** (Secretary) — https://whiteintel.dev/entity/f87f1631-e168-5fe7-96a3-f89c4338373c
- **BANALOCA** (Director) — https://whiteintel.dev/entity/d61ea059-dafa-52fa-b527-3e7ae127adb3
- **INFOCREDIT PROFESSIONAL EDUCATION** (Director) — https://whiteintel.dev/entity/b90d69d9-bf38-5012-972d-793cac172d76
- **SENSA DONNA LIMITED** (Secretary) — https://whiteintel.dev/entity/592a106f-cea1-5786-a7d2-e603bddaded4
- **SENSA DONNA LIMITED** (Director) — https://whiteintel.dev/entity/592a106f-cea1-5786-a7d2-e603bddaded4
- **M.E. CAR GALLERY LIMITED** (Secretary) — https://whiteintel.dev/entity/4a9daa30-a1ab-5b2f-9b70-c12c8e53a8b7
- **M.E. CAR GALLERY LIMITED** (Director) — https://whiteintel.dev/entity/4a9daa30-a1ab-5b2f-9b70-c12c8e53a8b7
- **V.G.D.S. TRANSWAYS MOTORS (NICOSIA) LIMITED** (Secretary) — https://whiteintel.dev/entity/88a37fbf-456b-5fdc-96a4-38c6cb164ed4
- **V.G.D.S. TRANSWAYS MOTORS (NICOSIA) LIMITED** (Director) — https://whiteintel.dev/entity/88a37fbf-456b-5fdc-96a4-38c6cb164ed4
- **JERMAN LIMITED** (Secretary) — https://whiteintel.dev/entity/313aeffd-6d93-5e91-846c-7d5b99dee1ca
- **JERMAN LIMITED** (Director) — https://whiteintel.dev/entity/313aeffd-6d93-5e91-846c-7d5b99dee1ca

…and **18** 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 **ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ** — https://whiteintel.dev/entity/2a4dc613-13cb-5db2-a06e-513a19a34f1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΙΚΟΣ ΣΩΤΗΡΙΟΥ**. Human view: https://whiteintel.dev/entity/2a4dc613-13cb-5db2-a06e-513a19a34f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4dc613-13cb-5db2-a06e-513a19a34f1f._

_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"._