Who owns ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ?

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

What is ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ's risk level?

ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ 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 ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ
- ERNST AND YOUNG LIMITED· Authorised Person· via Cyprus DRCOR
- "ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΦΑΓΟΠΟΤΙ"· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ERNST & YOUNG CYPRUS LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 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.

●
"ΣΕΥΧΕΛΛΕΣ" ΕΣΤΙΑΤΟΡΙΟΝ
Also holds roles at 18 other companies
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΧΟΥOwner
- AJAY RAWALΟμόρρυθμος Συνέταιρος
- ERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDΟμόρρυθμος Συνέταιρος
●
ERNST & YOUNG CYPRUS LIMITED
Also holds roles at 18 other companies
- ΠΕΤΡΟΣ ΚΡΑΣΑΡΗΣDirector
- ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΒΙΟΛΑΡΗΣDirector
●
ERNST AND YOUNG LIMITED
Also holds roles at 4 other companies
- LISA GWEN CAMERONDirector
- LYNDA JULIA ABELDirector
- MARIAN STANISLAW ANDREW KRUPSKIDirector
●
ΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΦΑΓΟΠΟΤΙ"
Also holds roles at 2 other companies
- ΜΑΡΩ Α. ΕΛΕΥΘΕΡΙΟΥOwner
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ. 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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