Who owns ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ
- S.M. ACHILLE'S GLOBAL TRADING· Owner· via Cyprus DRCOR
- SOΚRATIS MICHAΙLIDΙS KING BARBER SHOP· Owner· via Cyprus DRCOR
- P.K. ROMYLOS PUB LIMITED· Secretary· via Cyprus DRCOR
- EFEVRESIS LTD· Secretary· via Cyprus DRCOR
- KOMPASSBERG HOLDING LIMITED· Director· via Cyprus DRCOR
- JAF STARS LTD· Secretary· via Cyprus DRCOR
- LUCKY FOX LTD· Secretary· via Cyprus DRCOR
- KOSMI ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε..· Secretary· via Cyprus DRCOR
- FRANKIE & JUDIE LIMITED· Secretary· via Cyprus DRCOR
- ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- DUALITY GLAMWASH LTD· Secretary· via Cyprus DRCOR
- LAZY LIVING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ — 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 ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ 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 · FREE

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 ΣΩΚΡΑΤΗΣ ΜΙΧΑΗΛΙΔΗΣ 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.

●
EFEVRESIS LTD
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥDirector
●
KOMPASSBERG HOLDING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥDirector
- ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗSecretary
- ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗDirector
●
KOSMI ENTERPRISES LTD
Also holds roles at 1 other company
- ΚΟΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
P.K. ROMYLOS PUB LIMITED
Also holds roles at 1 other company
- ΡΕΝΟΣ ΙΑΚΩΒΙΔΗΣDirector
●
S.M. ACHILLE'S GLOBAL TRADING
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SCOTT COBYDirector
- ΛΕΜΟΝΙΑ ΑΝΑΓΝΩΣΤΟΥDirector
●
SOΚRATIS MICHAΙLIDΙS KING BARBER SHOP
Also holds roles at 4 other companies
- ΒΑΣΟΣ ΧΡ. ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ Β. ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗSecretary
●
ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector

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

/04

Common questions

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