ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣ — 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 ΓΕΩΡΓΙΑ 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 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
8 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.
- BECHTER CAPITAL LTDAlso holds roles at 2 other companies
- ANGELIKA MARIA ZARABSKADirector
- DANIEL PIOTR MZYKDirector
- C.G. SOPHOCLEOUS ELECTRONICSAlso holds roles at 3 other companies
- ΣΟΦΙΑ Χ. ΠΟΛΥΔΩΡΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥDirector
- ΣΟΦΙΑ Χ. ΠΟΛΥΔΩΡΟΥDirector
- MALAMA HOLIDAY VILLAGEAlso holds roles at 3 other companies
- VALENTINE ESTATES LIMITEDOwner
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- S & G SOFOCLEOUS JEWELLERY LTDAlso holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- THUMOS CAPITAL LTDAlso holds roles at 2 other companies
- ANGELIKA MARIA ZARABSKADirector
- DANIEL PIOTR MZYKDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.