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evidence coverage
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ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 32 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 ΣΟΦΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣ — 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 ΣΟΦΟΚΛΕΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
28 parties · 0 currentEvery 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.
- AFFARI INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ALASTOR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- BAFFO TRADING CO. LIMITEDAlso holds roles at 3 other companies
- ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- BELLENDANI TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- CAMBRONE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- CRANACH INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- DAYTONA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- DOLIVO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ETERNAL HEALTH - HOLISTIC THERAPY CENTERAlso holds roles at 4 other companies
- ΝΑΤΑΛΙΑ ΣΑΒΤΣΕΝΚΟOwner
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ILDICO INVESTMENTS CO. LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- M.T. CIVIL ENGINEERS & DESIGNS L.L.C.Also holds roles at 2 other companies
- ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗSecretary
- ΠΑΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
- MEDLOG LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- MERCES (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- MONDIA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΣΟΦΡΩΝΗΣ ΜΑΡΚΙΔΗΣDirector
- NOVA LUXURY SPRAYAlso holds roles at 3 other companies
- BELAL FHAILOwner
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ORSILIO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- PODGY FOOD MANUFACTURERSAlso holds roles at 5 other companies
- ΑΡΙΑΔΝΗ ΣΠΥΡΟΥSecretary
- ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥDirector
- ΑΡΙΑΔΝΗ ΣΠΥΡΟΥDirector
- PRITCHARD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- RIOJA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- HOWARD GOLDENDirector
- YARDEN MARIUMADirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ROYCE INVESTMENTS CO. (OVERSEAS) LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥDirector
- ΡΟΥΛΛΑ ΜΑΛΛΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- SCRIPTA TRADING & TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- SEINE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- SEZANNE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- SUNNIVA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- FILIP MONTFORTDirector
- HOWARD GOLDENDirector
- YARDEN MARIUMADirector
- VITTORIANO LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ZIDANE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FILIP MONTFORTDirector
- HOWARD GOLDENDirector
- YARDEN MARIUMADirector
- ZULLARDO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΥ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
28 parties · 0 current. Ceased and resigned records are retained as history.