Who owns TOSCA RESTAURANT?

In the current sources, TOSCA RESTAURANT is connected to ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSCA RESTAURANT's risk level?

TOSCA RESTAURANT 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 TOSCA RESTAURANT appear across sources?

TOSCA RESTAURANT 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: 8

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

Legal entityUnscoredRegistered

TOSCA RESTAURANT

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

TOSCA RESTAURANT — Cyprus company (cy-reg:11831). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.

CY-REG 11831Company

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 8 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

TOSCA RESTAURANT
- ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/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.

●
ARROWMASTER LIMITED
Also holds roles at 8 other companies
- DEXY FASHIONΟμόρρυθμος Συνέταιρος
- "ΣΤΡΑΚΗΣ" ΠΡΑΚΤΟΡΕΙΟ ΠΡΟ-ΠΟ ΚΑΙ ΛΟΤΤΟΟμόρρυθμος Συνέταιρος
- C.C.C. TELEPHONE HOUSEΟμόρρυθμος Συνέταιρος
●
BCRE-BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND, L.P.
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- CYFACTΕτερόρρυθμος Συνέταιρος

3 additional parties & networkSTANDARD

●
BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND L.P.
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- CYFACTΕτερόρρυθμος Συνέταιρος
●
BRACK-CAPITAL REAL ESTATE I.N.C.H. FUND LLP
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- CYFACTΕτερόρρυθμος Συνέταιρος
●
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
Also holds roles at 16 other companies
- ADONIA HOTEL APPARTMENTSSecretary
- ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔDirector
- KAPPA STAR LIMITEDDirector

●
BRACK-CAPITAL REAL ESTATE (INDIA-CHINA) FUND L.P.
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- CYFACTΕτερόρρυθμος Συνέταιρος
●
BRACK-CAPITAL REAL ESTATE I.N.C.H. FUND LLP
Also holds roles at 7 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΜΟΥ-ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΤΑΡΕτερόρρυθμος Συνέταιρος
- GILLY'S PUB & COCKTAIL BARΕτερόρρυθμος Συνέταιρος
- CYFACTΕτερόρρυθμος Συνέταιρος
●
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ
Also holds roles at 16 other companies
- ADONIA HOTEL APPARTMENTSSecretary
- ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔDirector
- KAPPA STAR LIMITEDDirector

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 TOSCA RESTAURANT, 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

/04

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 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

/05

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/06

Common questions

Who owns TOSCA RESTAURANT?: In the current sources, TOSCA RESTAURANT is connected to ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSCA RESTAURANT's risk level?: TOSCA RESTAURANT 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 TOSCA RESTAURANT appear across sources?: TOSCA RESTAURANT 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 TOSCA RESTAURANT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…