Who owns ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ?

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

What is ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ's risk level?

ΑΝΤΩΝΙΑ 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 ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ

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

ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ — 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

ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ
- DAYTONA RACEWAY LIMITED· Director· via Cyprus DRCOR
- SOFTCUBE LIMITED· Secretary· via Cyprus DRCOR
- SILVARUM TRADING LTD· Secretary· via Cyprus DRCOR
- A.E.P.O. ENERGY SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- VOLVELLE LTD· Director· via Cyprus DRCOR

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

Nothing further on ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥ 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.

●
DAYTONA RACEWAY LIMITED
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥDirector
- ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣSecretary
- ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣDirector
●
SILVARUM TRADING LTD
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΠΡΟΔΡΟΜΙΤΟΥDirector
- ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣDirector
●
SOFTCUBE LIMITED
Also holds roles at 1 other company
- LASSE MEHOLMDirector
●
VOLVELLE LTD
Also holds roles at 2 other companies
- ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- CHRISTIAN SINZDirector

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

/04

Common questions

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