Who owns ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ?

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

What is ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ's risk level?

ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ 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 ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ
- ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"· Director· via Cyprus DRCOR
- SHADOWREALM· Director· via Cyprus DRCOR
- R.B.F. ASIA DISTRIBUTORS· Secretary· via Cyprus DRCOR
- A.K. NIGHTS DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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A.K. NIGHTS DEVELOPERS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥDirector
- ΞΕΝΑΚΗΣ ΣΩΤΗΡΙΟΥDirector
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΟΥDirector
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R.B.F. ASIA DISTRIBUTORS
Also holds roles at 4 other companies
- R.B.F. SUPPLIES LIMITEDOwner
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥDirector
- ΞΕΝΑΚΗΣ ΣΩΤΗΡΙΟΥDirector
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SHADOWREALM
Also holds roles at 4 other companies
- ΡΑΦΑΗΛ ΓΕΝΕΘΛΙΟΥOwner
- ΞΕΝΑΚΗΣ ΣΩΤΗΡΙΟΥSecretary
- ΞΕΝΑΚΗΣ ΣΩΤΗΡΙΟΥDirector
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ΕΣΤΙΑΤΟΡΙΟ "Η ΜΑΓΙΟΠΟΥΛΛΑ"
Also holds roles at 2 other companies
- ΑΡΓΥΡΟΣ ΑΡΓΥΡΟΥOwner
- ΛΟΙΖΟΣ ΣΩΤΗΡΗ ΣΩΤΗΡΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΩΤΗΡΑΚΗΣ ΣΩΤΗΡΙΟΥ. 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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