Who owns ΧΛΟΗ ΣΩΤΗΡΙΟΥ?

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

What is ΧΛΟΗ ΣΩΤΗΡΙΟΥ's risk level?

ΧΛΟΗ 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 ΧΛΟΗ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΧΛΟΗ ΣΩΤΗΡΙΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΧΛΟΗ ΣΩΤΗΡΙΟΥ
- DALELAND LIMITED· Director· via Cyprus DRCOR
- STARNORTH LIMITED· Director· via Cyprus DRCOR
- DAMARIA INVESTMENT COMPANY LIMITED· Director· via Cyprus DRCOR
- CREASTA PROPERTY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ENFOPAX LIMITED· Director· via Cyprus DRCOR
- Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- STOCKHAM LIMITED· Director· via Cyprus DRCOR
- PASDION ESTATES LIMITED· Director· via Cyprus DRCOR
- LERMIANA ESTATES LIMITED· Director· via Cyprus DRCOR
- I.R.E.S. TRADE CORPORATION LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΛΟΗ 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 ΧΛΟΗ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/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.

●
CREASTA PROPERTY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MS MERIDIEN NOMINEES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
DALELAND LIMITED
Also holds roles at 3 other companies
- MS MERIDIEN CORPORATE SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
DAMARIA INVESTMENT COMPANY LIMITED
Also holds roles at 3 other companies
- MS MERIDIEN NOMINEES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
ENFOPAX LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
- MS MERIDIEN NOMINEES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
●
I.R.E.S. TRADE CORPORATION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥSecretary
●
LERMIANA ESTATES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
PASDION ESTATES LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
STARNORTH LIMITED
Also holds roles at 3 other companies
- MS MERIDIEN CORPORATE SERVICES LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
STOCKHAM LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥDirector
●
Σ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥDirector

10 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 ΧΛΟΗ ΣΩΤΗΡΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…