Who owns ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ?

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

What is ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ's risk level?

ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ 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 ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ

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

ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ — 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

ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ
- MP EMISSION MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- GREENOAK PION LIMITED· Director· via Cyprus DRCOR
- GREY SANDS HOLDING LIMITED· Director· via Cyprus DRCOR
- GREEN PALMERS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HARANA HOLDINGS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- DENOVO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- VALMAX CAPITAL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ — 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 ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ 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 ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
DENOVO MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ΑΝΝΑ ΛΑΝΙΤΗDirector
- VOLODYMYR PESTENKOVDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
GREEN PALMERS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥSecretary
●
GREENOAK PION LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΟΥΛΑ ΒΑΣΙΛΕΙΟΥSecretary
●
GREY SANDS HOLDING LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
HARANA HOLDINGS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STEPHANE RICHARD HENRY GRANIER-DEFERREDirector
●
MP EMISSION MANAGEMENT LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
VALMAX CAPITAL LIMITED
Also holds roles at 3 other companies
- ALEXANDER CHERNOPYATOVDirector
- CYPROSERVUS CO. LIMITEDSecretary
- EYNOMIA ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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