Who owns ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ?

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

What is ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ's risk level?

ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ 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 ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ

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

ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΣΩΤΗΡΙΑΔΗ· Owner· via Cyprus DRCOR
- M.P.H. ARCHISTUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- D.A. FOOD LOVERS SHOW· Director· via Cyprus DRCOR
- SIGMA-ALPHA-DELTA TECHNICAL LIMITED· Director· via Cyprus DRCOR
- MARKETSCOPE LIMITED· Director· via Cyprus DRCOR
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΓΙΩΡΓΟΣ & ΜΑΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MA.YI.LO LIMITED· Director· via Cyprus DRCOR
- P.K.J. INTERNATIONAL PROJECT LTD· Secretary· via Cyprus DRCOR
- P.K.J. BAHRAIN INVESTMENT CO. LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ — 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 ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ 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 ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
D.A. FOOD LOVERS SHOW
Also holds roles at 2 other companies
- DISPLAY ART LIMITEDOwner
- ΣΤΑΛΩ ΣΩΤΗΡΙΑΔΗDirector
●
M.P.H. ARCHISTUDIO
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
●
MA.YI.LO LIMITED
Also holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΚΙΝΝΗDirector
●
MARKETSCOPE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
P.K.J. BAHRAIN INVESTMENT CO. LTD
Also holds roles at 3 other companies
- ALI AHMED MERZA ALI JAWAHERIDirector
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFADirector
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣDirector
●
P.K.J. INTERNATIONAL PROJECT LTD
Also holds roles at 3 other companies
- ALI AHMED MERZA ALI JAWAHERIDirector
- SHAIKH HAMAD KHALIFA HAMAD AL KHALIFADirector
- ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣDirector
●
SIGMA-ALPHA-DELTA TECHNICAL LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
ΓΙΩΡΓΟΣ & ΜΑΡΙΟΣ ΣΩΤΗΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΛΕΝΙΤΣΑ ΣΩΤΗΡΟΒΑSecretary
- ΜΑΡΙΟΣ (ΟΜΑΡΙ) ΣΩΤΗΡΙΑΔΗΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΣΩΤΗΡΙΑΔΗ
Also holds roles at 5 other companies
- ΦΡΑΓΚΕΣΚΟΣ ΓΙΑΚΟΥΜΗDirector
- ΙΑΚΩΒΟΣ ΦΡΑΓΚΕΣΚΟΥSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΦΗDirector

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

/04

Common questions

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