Who owns ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ?

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

What is ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ's risk level?

ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ 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 ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ

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

ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ
- ABB STAL· Director· via Cyprus DRCOR
- L. L. PROTARAS INVESTMENT PROMOTION AGENCY LIMITED· Secretary· via Cyprus DRCOR
- ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- YOURKEYS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ — 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 ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

4 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.

●
ABB STAL
Also holds roles at 29 other companies
- BARNEVIK PERCY NILSDirector
- BERG BENGT RUDOLPHDirector
- KARLSSON FRED VIKTORDirector
●
CLIFF CAPITAL GROWTH AIF V.C.I.C. LTD
Also holds roles at 3 other companies
- ARTEM BERMANDirector
- CSP FIDUCIARY SERVICE LIMITEDSecretary
- IHOR SUBOTENKODirector
●
YOURKEYS LIMITED
Also holds roles at 2 other companies
- ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙDirector
- ΠΡΑΝΤΗΠ ΣΙΝΓΚDirector
●
ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔ
Also holds roles at 20 other companies
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΣDirector

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

/04

Common questions

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