Who owns ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥ?

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

What is ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥ's risk level?

ΑΝΤΡΕΑΣ 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 ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥ appear across sources?

ΑΝΤΡΕΑΣ 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

ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥ

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

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

ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥ
- DELTA EXECUTIVE SEARCH LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ORCHESTON DANCE ''DANCE WHAT YOU FEEL''· Owner· via Cyprus DRCOR
- N.D.C. NICOSIA DANCE CENTRE LIMITED· Secretary· via Cyprus DRCOR
- RAVOLCO LTD· Secretary· via Cyprus DRCOR
- ASDETECH LTD· Director· via Cyprus DRCOR
- PRIMEHAVEN LTD· Director· via Cyprus DRCOR

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

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People & control

6 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.

●
ASDETECH LTD
Also holds roles at 4 other companies
- M. PANAYIDES & CO LLCSecretary
- ΔΗΜΗΤΡΗΣ ΚΑΙΖΕΡDirector
- ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥDirector
●
DELTA EXECUTIVE SEARCH LIMITED
Also holds roles at 6 other companies
- ALEXANDER DEMOPOULOSDirector
- YIANNIS HARRY DEMOPOULOSDirector
- YIANNIS HARRY DEMOPOULOSSecretary
●
N.D.C. NICOSIA DANCE CENTRE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥDirector
●
ORCHESTON DANCE ''DANCE WHAT YOU FEEL''
Also holds roles at 3 other companies
- KIAT NIE MICHAELDirector
- ΛΙΝΑ Ν. ΝΕΟΚΛΕΟΥΣDirector
- ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣSecretary
●
PRIMEHAVEN LTD
Also holds roles at 1 other company
- PANLEGAL TRUSTEES LTDSecretary
●
RAVOLCO LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΤΡΕΑΣ ΣΩΤΗΡΙΟΥAlternate Director

6 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 ΑΝΤΡΕΑΣ 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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