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ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ
UnscoredPersonCY
The finding
Controls or directs 153 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 153 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 ΕΛΛΗΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ — 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 ΕΛΛΗΝΑΣ 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 · 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
110 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.C.A FOUNDATION HELPING HANDS LTDAlso holds roles at 7 other companies
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΒΑΝΤΙΜ ΡΟΜΑΝΟΒDirector
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- A.C.T. AUTOMOTIVE SERVICESAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΠΑΡΘΕΝΟΠΗ ΕΛΛΗΝΑSecretary
- ADUVELIA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛDirector
- AKECHET LIMITEDAlso holds roles at 3 other companies
- JOHANNES BURGERDirector
- T.U. REFLECTIONS LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ARETI CHARIDEMOU & ASSOCIATES L.L.CAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- AVOCADO CREATIONSAlso holds roles at 7 other companies
- ΣΤΕΦΑΝΗ ΠΑΥΛΙΔΟΥOwner
- ΑΝTΡΕΑΣ ΑΥΓΟΥΣΤΗΣDirector
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥSecretary
- BELLYSIA LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑDirector
- CALIFORNIA VEGETABLE SEEDS LLCAlso holds roles at 3 other companies
- FREDRICO SENNOSecretary
- FREDRICO SENNODirector
- ΒΑΘΟΥΛΛΑ ΦΙΚΑΡΔΟΥOwner
- CLAUDITA ENTERPRISES LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΠΟ ΚΟΥΙDirector
- CMI OFFSHORE SHIPPING (ASIA) LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥDirector
- CROSSBROOK LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑSecretary
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
- CYFININTEL SERVICES LTDAlso holds roles at 3 other companies
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- DERENEU MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΚΑ ΒΡΑΧΙΜΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- EXACTAREA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AMY SIEW CHOO HEAHDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- JOHN HEAH SIEU HIONGDirector
- FOREX CAPITAL PARTNERS GROUP LTDAlso holds roles at 3 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- FOS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
- FT OPERATIONS HOLDING LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHAlso holds roles at 7 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΠΟΥΛΟΣDirector
- ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- I.E.S. IMPERIA ESTATE SERVICES LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- JACAZIS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- LEMORALCO HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΤΡΗ ΑΝΤΩΝΙΟΥDirector
- LUPINACO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- M.C. ARTWORK CYPRUSAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- O.E.S. ESTATE SERVICES LTDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
- OXENTEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΚΙΡΖΗΣDirector
- PASTELL PROPERTY GROUP LTDAlso holds roles at 3 other companies
- ΑΝΚΑ ΒΡΑΧΙΜΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΠΑΡΙΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- SEPINAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΚΑ ΒΡΑΧΙΜΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- SILVER CHANDRA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΩΝΗΣDirector
- ΣΥΜΕΩΝ ΠΑΛΗΟΣDirector
- SPEC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- SUDR PETROLEUM SERVICES AND TRADING COMPANY LTDAlso holds roles at 2 other companies
- MEMET KONTDirector
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗDirector
- TSARINA PRIVATE EQUITY PLCAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗDirector
- X. & G. ANDRIOUS DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- HARTLAW TRUSTEES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗDirector
- ZBRANO ACCESSORIESAlso holds roles at 2 other companies
- ΡΟΓΗΡΟΣ ΓΡΗΓΟΡΙΑΔΗΣOwner
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΚΙΡΖΗΣDirector
110 parties · 0 current. Ceased and resigned records are retained as history.