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ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 196 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 196 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 ΣΩΚΡΑΤΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ 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 ΣΩΚΡΑΤΗΣ 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 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
90 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.
- A.A.C.G. ADVANCED ANALYTICS CONSULTING GROUP LIMITEDAlso holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- B.T. BOOK A TABLEAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SIMO PAPICDirector
- BISACCIA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣSecretary
- ΣΩΤΗΡΗΣ ΤΣΑΓΓΑΡΗΣDirector
- ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣDirector
- C.C.S. NEW GENERATION TECHNOLOGIES LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΚΟΛΙΑΣDirector
- ΧΡΥΣΗ ΚΟΛΙΑSecretary
- C.N.S. ENTERTAINMENT LTDAlso holds roles at 2 other companies
- CHRC SERVICES LTDDeputy Secretary
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- COSOCRATAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- DAVID FREDERICK JOHN COOILDirector
- HAYDN EDWARD BRICKELLSecretary
- CREOLA LIMITEDAlso holds roles at 4 other companies
- NICOLA DAWN CONSTANTINOUSecretary
- NICOLA DAWN CONSTANTINOUDirector
- CYPRUS TRANSPORT (TAXI) CO. LIMITEDOwner
- EL OPEN MANAGEMENT LIMITEDAlso holds roles at 1 other company
- KORPUS PRAVA CORPORATE SERVICES LTDSecretary
- ESION DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΒΙΚΤΩΡ ΒΛΑΧΟΓΙΑΝΝΗΣDirector
- ΧΡΗΣΤΟΣ ΒΛΑΧΟΓΙΑΝΝΗΣDirector
- FOURKAY SERVICES LIMITEDAlso holds roles at 4 other companies
- ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣDirector
- K.S. NATURAL TREATMENTAlso holds roles at 5 other companies
- ΚΥΡΙΑΚΗ ΣΤΑΥΡΟΥOwner
- ΜΑΡΙΝΑ ΣΩΚΡΑΤΟΥΣDirector
- ΑΝΘΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΣΑΒΒΙΔΗSecretary
- KOMARNICA TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΥDirector
- LEPANO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- KAI FUNG LEUNGDirector
- LITHO RAINBOW (LIMASSOL)Also holds roles at 2 other companies
- ΜΑΡΙΑΜ ΟΒΑΚΙΜΥΑΝDirector
- ΕΜΙΛ ΑΓΚΕΚΥΑΝSecretary
- NASOLODA LIMITEDAlso holds roles at 2 other companies
- YAN KLOCHKODirector
- ΑΛΕΞΙΟΣ ΜΙΣΤΡΕΛΛΙΔΗΣDirector
- NOW & FOREVER LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΜΕΡΚΗDirector
- PILOPETRA PROKATASKEVASMENAAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣDirector
- REI WORLDWIDE LTDAlso holds roles at 2 other companies
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝSecretary
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝDirector
- REVITA TURNAROUNDS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΟΦΗ ΖΑΧΑΡΙΟΥSecretary
- S. G. S. CAR WORKSHOPAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥ ΓΙΩΡΚΑΤΖΙΗDirector
- ΚΥΡΙΑΚΗ ΓΙΩΡΚΑΤΖΙΗ ΠΑΥΛΟΥSecretary
- S. P. SOCRATOUS KLIMATHERM MECHANICAL & ELECTRICAL CONTRACTORS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣSecretary
- S. SOCRATOUS KLIMATHERM MECHANICAL & ELECTRICAL CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣSecretary
- S.D. ARTISTIC GRAPHICO LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- S.D.S. HI - SECURITYAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥDirector
- ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥSecretary
- ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥDirector
- S.T. RESERVEAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΑΧΙΛΛΕΩΣSecretary
- ΕΛΕΝΗ ΑΧΙΛΛΕΩΣDirector
- ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣDirector
- SANTRAXION LTDAlso holds roles at 2 other companies
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝSecretary
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝDirector
- SEMPIOLA INVEST LIMITEDAlso holds roles at 2 other companies
- ROMAN MINARIKDirector
- ΑΓΓΕΛΟΣ ΣΙΑΚΑΣDirector
- SKEWERS M.F.Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥDirector
- ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥSecretary
- ΧΡΥΣΤΑΛΛΕΝΗ ΓΕΩΡΓΙΟΥDirector
- SOCRATIS E. SOKRATOUS CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- VIKTORYIA VARABYOVASecretary
- SOCRATOUS SOCRATIS PHARMACEUTICAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΛΕΝΙΑ ΣΩΚΡΑΤΟΥΣSecretary
- ΛΕΝΙΑ ΣΩΚΡΑΤΟΥΣDirector
- SOKRATIS BROS DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣDirector
- ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣDirector
- THE P.A.S.S. TRUST LTDAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗDirector
- TRADEMYL LIMITEDAlso holds roles at 2 other companies
- TRIPLE - C MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΜΥΛΩΝΑΣDirector
- TRIPLE - C MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΟΦΗ ΖΑΧΑΡΙΟΥSecretary
- V.S. VISION FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- REGARO SERVICES LIMITEDSecretary
- ΜΕΛΙΝΟΣ ΠΙΣΣΟΥΡΙΟΣDirector
- W.W.I. GLOBAL GROUP OF COMPANIES LIMITEDAlso holds roles at 1 other company
- ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣDirector
- YVS CERAC MANAGEMENT CY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑSecretary
- YVS RENEWABLE ENERGY CY LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑSecretary
- ΑΝΝΑ ΣΩΚΡΑΤΟΥΣ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΝΑ ΣΩΚΡΑΤΟΥΣSecretary
- ΑΝΝΑ ΣΩΚΡΑΤΟΥΣDirector
- ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΝΙΚΗ ΓΕΩΡΓΙΑΔΟΥDirector
- ΠΙΤΣΑ ΜΑΛΗΚΚΙΔΟΥDirector
- ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣSecretary
- ΕΠΙΠΛΩΣΕΙΣ Σ. ΣΩΚΡΑΤΗΣAlso holds roles at 2 other companies
- ΞΕΝΑΚΗΣ ΧΑΤΖΗΡΑΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΑΘΗΝΑ ΑΝΔΡΕΑ ΠΑΠΑΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- Κ & Σ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΘΕΟΚΛΗΣ ΣΩΚΡΑΤΟΥΣDirector
- ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝAlso holds roles at 3 other companies
- ΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Owner
- ΘΕΟΠΙΣΤΗ ΣΩΚΡΑΤΟΥΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥDirector
- ΛΙΘΟΓΡΑΦΕΙΟ-ΤΥΠΟΓΡΑΦΕΙΟ ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΠΕΚΡΗΣSecretary
- ΟΛΓΑ ΣΩΚΡΑΤOYΣDirector
- Μ.Τ.Σ. ΦΡΟΥΤΑΡΙΑ ΚΑΙΜΑΚΛΙAlso holds roles at 2 other companies
- MUSTAFA TKLEHOwner
- ΜΑΡΩ ΣΩΚΡΑΤΟΥΣSecretary
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Σ.Σ. "ΣΑΛΑΜΙΩΤΗΣ" ΛΤΔAlso holds roles at 1 other company
- ΜΥΡΟΣΛΑΒΑ ΓΕΩΡΓΙΕΒΑSecretary
- ΠΕΡΙΠΤΕΡΟ ΟΛΥΜΠΙΟAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- Σ. ΣΩΚΡΑΤΟΥΣ & Π. ΟΝΗΣΙΦΟΡΟΥ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣSecretary
- ΠΑΝΙΚΟΣ ΟΝΗΣΙΦΟΡΟΥDirector
- ΣΩΚΡΑΤΟΥΣ & ΜΑΚΡΥΝΙΚΟΛΑΣ ΗΛΕΚΤΡΙΚΑΛΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΝΙΚΟΣ ΜΑΚΡΥΝΙΚΟΛΑΣDirector
- ΧΟΡΟΔΙΔΑΣΚΑΛΕΙΟ "Η ΚΥΠΡΟΣ ΤΗΣ ΠΑΡΑΔΟΣΗΣ" ΑΝΤΩΝΗΣ ΑΒΡΑΑΜAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΒΡΑΑΜOwner
- ΑΙΚΑΤΕΡΙΝΗ ΣΩΚΡΑΤΟΥΣDirector
- ΛΟΥΚΗΣ ΣΩΚΡΑΤΗ ΣΩΚΡΑΤΟΥΣDirector
90 parties · 0 current. Ceased and resigned records are retained as history.