Who owns ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ?

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

What is ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ's risk level?

ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ 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 ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ appear across sources?

ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ 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

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

PersonUnscored

ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ
- S.E. ELITE GOLD REFINER· Owner· via Cyprus DRCOR
- TERRAFLOW· Owner· via Cyprus DRCOR
- FL FUNTASTIC LEARNING EDUCATIONAL GAMES· Secretary· via Cyprus DRCOR
- ELIADES & ANDREOU ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- THE P.R. PEOPLE LIMITED· Director· via Cyprus DRCOR
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ· Director· via Cyprus DRCOR
- ATLAS B. & C. PRODUCTS LTD· Secretary· via Cyprus DRCOR
- S&K ELITE GOLD REFINERS LTD· Secretary· via Cyprus DRCOR

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

6 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.

●
ELIADES & ANDREOU ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
FL FUNTASTIC LEARNING EDUCATIONAL GAMES
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΤΖΙΩΝΗΣOwner
- ΚΩΣΤΑΣ ΗΛΙΑΔΗΣDirector
●
S&K ELITE GOLD REFINERS LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΕΡΔΙΚΟΣDirector
●
TERRAFLOW
Also holds roles at 4 other companies
- ALEKSANDR MOJAEVDirector
- INTERNATIONAL SECRETARY SERVICES LIMITEDSecretary
- LEDRA SECRETARIAL SERVICES LIMITEDAssistant Secretary
●
THE P.R. PEOPLE LIMITED
Also holds roles at 3 other companies
- ΜΑΡΚΟΣ MCDONALDSecretary
- ΜΑΡΚΟΣ MCDONALDDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
●
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ
Also holds roles at 12 other companies
- ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΟΥDirector
- ΠΕΤΡΟΣ ΕΥΘΥΜΙΑΔΗΣDirector
- ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣSecretary

6 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 ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣ. 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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