Who owns ΣΩΚΡΑΤΗΣ ΙΣΣΑ?

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

What is ΣΩΚΡΑΤΗΣ ΙΣΣΑ's risk level?

ΣΩΚΡΑΤΗΣ ΙΣΣΑ 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 ΣΩΚΡΑΤΗΣ ΙΣΣΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΙΣΣΑ

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

ΣΩΚΡΑΤΗΣ ΙΣΣΑ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΙΣΣΑ
- SHRUBHILL MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- SOL INVICTUS POWER LIMITED· Secretary· via Cyprus DRCOR
- Α.Σ.Γ. ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΑΓΙΑ ΜΑΡΙΝΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SERENITY S. M. ISSA DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- S.I. VIRTUE CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR

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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΩΚΡΑΤΗΣ ΙΣΣΑ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
SERENITY S. M. ISSA DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ ΙΣΣΑDirector
●
SHRUBHILL MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ ΙΣΣΑDirector
●
SOL INVICTUS POWER LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ - ΙΣΣΑDirector
●
Α.Σ.Γ. ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΑΓΙΑ ΜΑΡΙΝΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΔΗΜΗΤΡΙΟΥ ΙΣΣΑSecretary

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

/04

Common questions

Who owns ΣΩΚΡΑΤΗΣ ΙΣΣΑ?: No ownership or control links for ΣΩΚΡΑΤΗΣ ΙΣΣΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΣΩΚΡΑΤΗΣ ΙΣΣΑ's risk level?: ΣΩΚΡΑΤΗΣ ΙΣΣΑ 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 ΣΩΚΡΑΤΗΣ ΙΣΣΑ appear across sources?: ΣΩΚΡΑΤΗΣ ΙΣΣΑ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΩΚΡΑΤΗΣ ΙΣΣΑ. 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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