Who owns ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ?

In the current sources, ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ is connected to ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ's risk level?

ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ 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 ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ appear across sources?

ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ 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
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistered

ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ

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

CY-REG 62352Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
- ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

4 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.

●
"WAY SECRETARIAL LIMITED"
Also holds roles at 65 other companies
- POLARIS SHIPPING LIMITEDAssistant Secretary
- COMPURAMASecretary
- S.I. NEW WORLD TRAVEL & TOURIST SERVICESSecretary
●
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥ
Also holds roles at 178 other companies
- ROYAL SKANDIA LIFE ASSURANCE LIMITEDAuthorised Person
- E F U GENERAL INSURANCE LIMITEDAuthorised Person
- BROCO INVESTMENTS INC.Director
●
ΙΩΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
Also holds roles at 7 other companies
- ALKIS CHR. IOANNIDES ARCHITECT - CONSULTANTΟμόρρυθμος Συνέταιρος
- ECLIPSE HAIR SALONOwner
- PEST CONTROL EXADAKTYLOSDirector
●
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ
Also holds roles at 92 other companies
- GENERALI INTERNATIONAL LIMITEDAuthorised Person
- REUTERS MIDDLE EAST LIMITEDAuthorised Person
- ENTERTAINMENT DISTRIBUTION COMPANY LIMITEDAuthorised Person

4 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 ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΙΣΤΙΚΗΣ ΙΩΑΝΝΗΣ 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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