Who owns ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ?

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

What is ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ's risk level?

ΓΙΑΝΝΗΣ 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 ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ appear across sources?

ΓΙΑΝΝΗΣ 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

ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
- TOSCA RESTAURANT· Owner· via Cyprus DRCOR
- ADONIA HOTEL APPARTMENTS· Secretary· via Cyprus DRCOR
- ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- KAPPA STAR LIMITED· Director· via Cyprus DRCOR
- A.R.G. TRADING LIMITED· Director· via Cyprus DRCOR
- HLB CYPRUS LIMITED· Director· via Cyprus DRCOR
- BH SERBIA II LTD· Director· via Cyprus DRCOR
- BH SERBIA III LTD· Director· via Cyprus DRCOR
- LIFEGOALS FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- BELIFOR LTD· Secretary· via Cyprus DRCOR
- ETELMA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- VANTOLIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LUTRA DIRECTORS LTD· Secretary· via Cyprus DRCOR
- BALENDEAN LIMITED· Director· via Cyprus DRCOR
- FIVEWOOD HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

13 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.R.G. TRADING LIMITED
Also holds roles at 3 other companies
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥDirector
- ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣSecretary
- ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣDirector
●
ADONIA HOTEL APPARTMENTS
Also holds roles at 5 other companies
- MAKIS COUVAS & SON LIMITEDOwner
- ΑΝΘΟΥΛΛΑ ΒΑΛΙΑΝΤΗDirector
- ΓΙΩΡΓΟΣ ΜΟΡΦΑΚΗΣDirector
●
BALENDEAN LIMITED
Also holds roles at 3 other companies
- NEBOJSA SARANOVICDirector
- ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣDirector
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥSecretary
●
BH SERBIA II LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥSecretary
●
BH SERBIA III LTD
Also holds roles at 2 other companies
- ANITA MILIVOJEVDirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
●
ETELMA INVESTMENTS LTD
Also holds roles at 2 other companies
- RAN LIFSHITZDirector
- ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣDirector
●
FIVEWOOD HOLDINGS LTD
Also holds roles at 2 other companies
- ΤΑΜΑΖΙ ΑΝΤΙΑΣΒΙΛΗSecretary
- ΤΑΜΑΖΙ ΑΝΤΙΑΣΒΙΛΗDirector
●
HLB CYPRUS LIMITED
Also holds roles at 8 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥDirector
- ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣDirector
●
KAPPA STAR LIMITED
Also holds roles at 3 other companies
- NEBOJSA SARANOVICDirector
- ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣDirector
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥSecretary
●
LIFEGOALS FINANCIAL SERVICES LIMITED
Also holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣDirector
- ALFRED HENDRIKUS BALMDirector
●
TOSCA RESTAURANT
Also holds roles at 7 other companies
- ΕΥΔΟΚΙΑ ΚΑΛΑΒΑΖΙΔΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΚΑΛΑΒΑΖΙΔΗΣDirector
- ΕΥΔΟΚΙΑ ΚΑΛΑΒΑΖΙΔΟΥDirector
●
VANTOLIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥDirector
●
ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ Χ. ΠΡΟΔΡΟΜΙΤΗΣSecretary
- ΣΤΕΛΙΟΣ Χ. ΠΡΟΔΡΟΜΙΤΗΣDirector
- ΧΡΗΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣDirector

13 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 ΓΙΑΝΝΗΣ 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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