Who owns ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ?

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

What is ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ's risk level?

ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ 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 ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ

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

ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥ
- JAZZMUN LIMITED· Secretary· via Cyprus DRCOR
- ACIT B.V.· Secretary· via Cyprus DRCOR
- METALOID LIMITED· Secretary· via Cyprus DRCOR
- RONDO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- HIRKERESO.COM GROUP LTD.· Secretary· via Cyprus DRCOR
- MEDIALOG WORLDWIDE LIMITED· Secretary· via Cyprus DRCOR
- MELIO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SUNVIEW PROPERTIES LTD· Director· via Cyprus DRCOR
- CHRONIC PROPERTIES LTD· Director· via Cyprus DRCOR
- ANTHIOMEL PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ACIT B.V.
Also holds roles at 7 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
- SHANE ALICE ΧΑΡΑΛΑΜΠΟΥΣDirector
- ERIC ANTHONY VISSERDirector
●
ANTHIOMEL PROPERTIES LTD
Also holds roles at 2 other companies
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣDirector
●
CHRONIC PROPERTIES LTD
Also holds roles at 3 other companies
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣSecretary
- ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣDirector
●
HIRKERESO.COM GROUP LTD.
Also holds roles at 8 other companies
- CODDAN SECRETARY SERVICE LTDSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥAuthorised Person
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
●
JAZZMUN LIMITED
Also holds roles at 9 other companies
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥSecretary
- ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥAuthorised Person
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥDirector
●
MEDIALOG WORLDWIDE LIMITED
Also holds roles at 7 other companies
- REUBEN BALZANSecretary
- ΜΕΛΙΝΑ ΜΑΝΙΤΑΡΑAuthorised Person
- ΜΕΛΙΝΑ ΜΑΝΙΤΑΡΑDirector
●
METALOID LIMITED
Also holds roles at 9 other companies
- ARLENE NAHIKIANDirector
- PORTLAND REGISTRARS LIMITEDSecretary
- SERGEY SOUKHOLINSKI MESTETCHKINDirector
●
RONDO ENTERPRISES LIMITED
Also holds roles at 6 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
●
SUNVIEW PROPERTIES LTD
Also holds roles at 3 other companies
- ΑΝΝΑ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector
- ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣDirector
●
ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣDirector
- ΑΝΝΑ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΝΑ ΝΙΚΟΛΑΟΥDirector

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

/04

Common questions

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