Who owns ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ?

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

What is ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ's risk level?

ΕΛΕΝΑ 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 ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ

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

ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ — Cyprus person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ
- QUICK TIME LTD· Secretary· via Cyprus DRCOR
- ARIANNOL (SECRETARIAL) LIMITED· Director· via Cyprus DRCOR
- ARIANNOL (CORPORATE SERVICES) LIMITED· Director· via Cyprus DRCOR
- FANTREE HOLDING LIMITED· Secretary· via Cyprus DRCOR
- REKYVOR (PROPERTY) HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MIYATEBO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ARIANNOL (TRUST COMPANY) LIMITED· Director· via Cyprus DRCOR
- Ε. ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- BAIT HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SPREAD-KINDNESS LIMITED· Secretary· via Cyprus DRCOR
- YALPMAN LIMITED· Secretary· via Cyprus DRCOR
- BASED GROUP LIMITED· Secretary· via Cyprus DRCOR
- AMHERSTIA LTD· Secretary· via Cyprus DRCOR
- AGRINT MARKETING LIMITED· Secretary· via Cyprus DRCOR
- DAPONGKIS LTD· Secretary· via Cyprus DRCOR
- MORIF LTD· Secretary· via Cyprus DRCOR

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

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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 ΕΛΕΝΑ ΣΩΤΗΡΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
AGRINT MARKETING LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
ARIANNOL (CORPORATE SERVICES) LIMITED
Also holds roles at 3 other companies
- ALISON LOUISE REDMONDSecretary
- ALISON LOUISE REDMONDDirector
- JADE KIRSTY ANNE BURROWSDirector
●
ARIANNOL (SECRETARIAL) LIMITED
Also holds roles at 3 other companies
- ALISON LOUISE REDMONDSecretary
- ALISON LOUISE REDMONDDirector
- JADE KIRSTY ANNE BURROWSDirector
●
ARIANNOL (TRUST COMPANY) LIMITED
Also holds roles at 5 other companies
- ALISON LOUISE REDMONDSecretary
- ALISON LOUISE REDMONDDirector
- JADE KIRSTY ANNE BURROWSDirector
●
BAIT HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARK STEVEN DAVIESDirector
- RENAUD IRMINGERDirector
●
BASED GROUP LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
DAPONGKIS LTD
Also holds roles at 2 other companies
- ANNA KRUSTKALNDirector
- MARK STEVEN DAVIESDirector
●
FANTREE HOLDING LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
MIYATEBO HOLDINGS LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
MORIF LTD
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
QUICK TIME LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣ ΠΑΝΤΕΛΗDirector
●
REKYVOR (PROPERTY) HOLDINGS LIMITED
Also holds roles at 1 other company
- ARIANNOL (SECRETARIAL) LIMITEDSecretary
●
SPREAD-KINDNESS LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector
●
YALPMAN LIMITED
Also holds roles at 1 other company
- MARK STEVEN DAVIESDirector

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

/04

Common questions

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