Who owns ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ?

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

What is ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ's risk level?

ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ 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 ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ

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

ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ
- TRADECAPITAL LIMITED· Director· via Cyprus DRCOR
- ZEFKAS FIG TREE BAY· Director· via Cyprus DRCOR
- SMITH ENTERPRISES· Director· via Cyprus DRCOR
- ALEX. SOLEAS HOLDERS LTD· Director· via Cyprus DRCOR
- ALEX. SOLEAS LTD· Director· via Cyprus DRCOR

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

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

/03

People & control

5 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.

●
ALEX. SOLEAS HOLDERS LTD
Also holds roles at 4 other companies
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
- ΑΝΔΡΟΥΛΑ ΣΟΛΕΑSecretary
- ΑΝΔΡΟΥΛΑ ΣΟΛΕΑDirector
●
ALEX. SOLEAS LTD
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΟΛΕΑΣDirector
- ΑΝΔΡΟΥΛΛΑ Α. ΣΟΛΕΑSecretary
- ΑΝΔΡΟΥΛΛΑ Α. ΣΟΛΕΑDirector
●
SMITH ENTERPRISES
Also holds roles at 5 other companies
- OPTIKOS KABBANI LIMITEDOwner
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
- ΑΝΔΡΟΥΛΑ ΣΟΛΕΑSecretary
●
TRADECAPITAL LIMITED
Also holds roles at 8 other companies
- CHRISTABEL SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜDirector
- ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜAuthorised Person
●
ZEFKAS FIG TREE BAY
Also holds roles at 6 other companies
- ΑΝΔΡΟΥΛΑ ΣΟΛΕΑSecretary
- ΑΝΔΡΟΥΛΑ ΣΟΛΕΑDirector
- ΜΑΡΙΟΣ ΣΟΛΕΑΣDirector

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

/04

Common questions

Who owns ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ?: No ownership or control links for ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ's risk level?: ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ 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 ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ appear across sources?: ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ 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 ΙΑΚΩΒΟΣ ΣΟΛΕΑΣ. 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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