Who owns ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ?

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

What is ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ's risk level?

ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ 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 ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ

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

ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ
- KINGSTON TRADING LIMITED· Director· via Cyprus DRCOR
- MULIER BOUTIQUE· Owner· via Cyprus DRCOR
- A.I. WEBORASIS INTERNET TECHNOLOGIES· Director· via Cyprus DRCOR
- ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- LEFKOTHEA UNITED BUSES LIMITED· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- VITEL CAFE-RESTAURANT-TAKE AWAY LIMITED· Secretary· via Cyprus DRCOR

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

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

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

Nothing further on ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.I. WEBORASIS INTERNET TECHNOLOGIES
Also holds roles at 8 other companies
- ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥOwner
- ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣDirector
●
KINGSTON TRADING LIMITED
Also holds roles at 5 other companies
- BIZSERVE MANAGEMENT LIMITEDDirector
- BIZSERVE SECRETARIAL SERVICES LIMITEDSecretary
- BIZSERVE MANAGEMENT LIMITEDAuthorised Person
●
LEFKOTHEA UNITED BUSES LIMITED
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΛΟΥΚΑΣ ΕΥΓΕΝΙΟΥSecretary
- ΛΟΥΚΑΣ ΕΥΓΕΝΙΟΥDirector
●
MULIER BOUTIQUE
Also holds roles at 6 other companies
●
VITEL CAFE-RESTAURANT-TAKE AWAY LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΔΗΣDirector
●
ΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 8 other companies
- HELLENIC BANK (INVESTMENTS) LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 7 other companies
- ΑΘΑΝΑΣΙΟΣ ΡΟΥΛΙΑΣDirector
- ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣDirector
- ΓΙΩΡΓΟΣ Ν. ΜΑΜΑΛΑΚΗΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ?: No ownership or control links for ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ's risk level?: ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ 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 ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ appear across sources?: ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΩΤΗΡΗΣ ΚΑΛΛΗΣ. 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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