ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΠΑΝΑΓΙΩΤΗΣ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
7 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.
- BAYHAWK SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- FIUMAGGIO LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- S.P. ATHLETICO LTDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣDirector
- YI HUI GROUP LIMASSOL LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥDirector
- MALI (SECRETARIAL) LIMITEDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.