Who owns ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ?

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

What is ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ's risk level?

ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ 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 ΔΡΑΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ

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

ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ — Cyprus person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 35 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 ΔΡΑΚΟΣ
- ΚΙΝΚ ΦΙΛΙΠ· Director· via Cyprus DRCOR
- DIGION· Secretary· via Cyprus DRCOR
- ICON RENTALS· Secretary· via Cyprus DRCOR
- UNIS MUNDI LIMITED· Secretary· via Cyprus DRCOR
- VERGINA INSURANCE LIMITED· Secretary· via Cyprus DRCOR
- TASSOU (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- G.N.S METAL WORKS LIMITED· Secretary· via Cyprus DRCOR
- BRIDGEWAY CENTRE OF ENGLISH LANGUAGE EXAMINATIONS LIMITED· Secretary· via Cyprus DRCOR
- TOTASCOPE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TOTASCOPE NOMINEES LIMITED· Director· via Cyprus DRCOR
- G.S.T.M. TRADING LIMITED· Secretary· via Cyprus DRCOR
- S.L.P.L. TRADING LIMITED· Secretary· via Cyprus DRCOR
- MUFFIN MAGIC LIMITED· Secretary· via Cyprus DRCOR
- KATERINA FERRONI LIMITED· Secretary· via Cyprus DRCOR
- SOLOVS (CYPRUS) CLOTHING ACCESSORIES LIMITED· Director· via Cyprus DRCOR
- MENDONIS BROADCASTING CO. LIMITED· Secretary· via Cyprus DRCOR
- R. DEJAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- M & G KYRIAKIDOU HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OVER AND UNDER IMAGING LIMITED· Secretary· via Cyprus DRCOR
- D.N.I NICOLAOU HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VUELLE CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- E.D.N. APHRODITE (TRADING) LIMITED· Secretary· via Cyprus DRCOR
- FOURLAYK CAPITAL LIMITED· Secretary· via Cyprus DRCOR
- ARGYRIS CHRAF BETTING LIMITED· Secretary· via Cyprus DRCOR
- SHIXTO OIL COMPANY LTD· Secretary· via Cyprus DRCOR
- S. TH. D. NOMINEES LTD· Secretary· via Cyprus DRCOR
- S. TH. D. INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- TOSHI UCHI HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ — 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 ΔΡΑΚΟΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΩΤΗΡΗΣ ΔΡΑΚΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

25 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.

●
ARGYRIS CHRAF BETTING LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΗΣ ΠΑΡΑΣΚΕΥΑDirector
●
BRIDGEWAY CENTRE OF ENGLISH LANGUAGE EXAMINATIONS LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΙΧΑΛΗΣ ΠΕΡΔΙΚΟΣDirector
●
D.N.I NICOLAOU HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΩΡΑ ΙΕΡΕΙΔΟΥDirector
●
DIGION
Also holds roles at 2 other companies
- ALEKSEJS ZAPRUDNEVSOwner
- ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΗDirector
●
E.D.N. APHRODITE (TRADING) LIMITED
Also holds roles at 1 other company
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΔΗΜΗΤΡΙΟΥ ΝΤΑΤΟΒDirector
●
FOURLAYK CAPITAL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
G.N.S METAL WORKS LIMITED
Also holds roles at 1 other company
- ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
G.S.T.M. TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣDirector
●
ICON RENTALS
Also holds roles at 3 other companies
- CCNP RENTALS LIMITEDOwner
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
●
KATERINA FERRONI LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΑΥΓΟΥΣΤΗDirector
●
M & G KYRIAKIDOU HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΔΡΑΚΟΥSecretary
●
MENDONIS BROADCASTING CO. LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΜΕΝΤΩΝΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣDirector
●
MUFFIN MAGIC LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΣ ΜΙΧΑΗΛDirector
●
OVER AND UNDER IMAGING LIMITED
Also holds roles at 2 other companies
- ΛΟΥΗΣ ΤΣΙΑΚΚΙΡΟΣDirector
- ΟΥΡΣΟΥΛΑ ΜΕΝΕΛΑΟΥDirector
●
R. DEJAN TRADING LIMITED
Also holds roles at 1 other company
- ROSIC DEJANDirector
●
S.L.P.L. TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΟΥDirector
●
SHIXTO OIL COMPANY LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SOLOVS (CYPRUS) CLOTHING ACCESSORIES LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΧΑΤΖΗΤΟΦΗSecretary
●
TASSOU (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ANDREAS TASOUDirector
- PANAYIOTIS TASOUDirector
●
TOTASCOPE NOMINEES LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΧΑΤΖΗΤΟΦΗSecretary
●
TOTASCOPE SERVICES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣDirector
●
UNIS MUNDI LIMITED
Also holds roles at 1 other company
- ΚΛΑΟΥΝΤΙΑ ΕΥΑΝΘΗΣDirector
●
VERGINA INSURANCE LIMITED
Also holds roles at 2 other companies
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
●
VUELLE CAPITAL LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ΚΙΝΚ ΦΙΛΙΠ
Also holds roles at 28 other companies
- ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΓΕΩΡΓΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣDirector

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

/04

Common questions

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