---
title: "ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0e1f21-abdc-5d0e-b277-9df6aad614b7
json: https://whiteintel.dev/api/public/dossier/2e0e1f21-abdc-5d0e-b277-9df6aad614b7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2e0e1f21-abdc-5d0e-b277-9df6aad614b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0e1f21-abdc-5d0e-b277-9df6aad614b7  

## Ownership & control

### Holdings / subsidiaries

- **TOSCA RESTAURANT** (Owner) — https://whiteintel.dev/entity/6e1c0f81-5e86-5bb3-bfc9-3906e313ac69
- **ADONIA HOTEL APPARTMENTS** (Secretary) — https://whiteintel.dev/entity/4fba557b-a444-57af-8852-9be7dffe37e6
- **ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f5f4f85a-a0cd-5b07-ac73-aa3ea4246c3a
- **KAPPA STAR LIMITED** (Director) — https://whiteintel.dev/entity/c6a4ddee-1835-58ff-a85b-2e9b47dfc759
- **A.R.G. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b97e1617-2532-5948-b99c-ea66a6ccb016
- **HLB CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/2f63e094-7311-539b-8126-e2aab69105cd
- **BH SERBIA II LTD** (Director) — https://whiteintel.dev/entity/46dfa46c-1e5f-5e07-998d-c3a3a913a70e
- **BH SERBIA III LTD** (Director) — https://whiteintel.dev/entity/063b7679-78b8-58dc-b40d-b70367d9d774
- **LIFEGOALS FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a6ad5497-5560-5630-8067-9aa72064f5ac
- **BELIFOR LTD** (Secretary) — https://whiteintel.dev/entity/3ac2dee2-888b-511f-9ff5-7d42e9dcc9a6
- **BELIFOR LTD** (Director) — https://whiteintel.dev/entity/3ac2dee2-888b-511f-9ff5-7d42e9dcc9a6
- **ETELMA INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/521d8eb2-b2aa-5e5d-ad46-872ff0721083

…and **5** 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 **ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ** — https://whiteintel.dev/entity/2e0e1f21-abdc-5d0e-b277-9df6aad614b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ**. Human view: https://whiteintel.dev/entity/2e0e1f21-abdc-5d0e-b277-9df6aad614b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0e1f21-abdc-5d0e-b277-9df6aad614b7._

_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"._