Who owns SOPHIA TRADING LIMITED?

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

What is SOPHIA TRADING LIMITED's risk level?

SOPHIA TRADING LIMITED 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 SOPHIA TRADING LIMITED appear across sources?

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

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SOPHIA TRADING LIMITED

Name: SOPHIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOPHIA TRADING LIMITED, Company, CY

SOPHIA TRADING LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOPHIA TRADING LIMITED
- S.C.A. MIRRORS· Owner· via Cyprus DRCOR
- C.A. KIDS & TEENS· Owner· via Cyprus DRCOR
- H & A (ANEXARTISIAS) OUTLET· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOPHIA TRADING LIMITED — 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 SOPHIA TRADING LIMITED 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

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOPHIA TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
C.A. KIDS & TEENS
Also holds roles at 2 other companies
- L & E MANAGEMENT LIMITEDDirector
- ΛΙΝΟΣ ΜΕΛΑΣSecretary
●
H & A (ANEXARTISIAS) OUTLET
Also holds roles at 3 other companies
- ΡΙΤΣΑ ΙΩΑΝΝΗ ΑΝΤΩΝΙΟΥDirector
- ΓΕΩΡΓΙΑ ΣΠΥΡΟΥ ΒΑΛΕΡΚΟΥSecretary
- ΓΕΩΡΓΙΑ ΣΠΥΡΟΥ ΒΑΛΕΡΚΟΥDirector
●
S.C.A. MIRRORS
Also holds roles at 2 other companies
- ALTSHULER SHAHAM PROPERTIES REAL ESTATE FOUNDER LPΕτερόρρυθμος Συνέταιρος
- ALTSHULER SHAHAM PROPERTIES LTDΟμόρρυθμος Συνέταιρος

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

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Common questions

Who owns SOPHIA TRADING LIMITED?: No ownership or control links for SOPHIA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOPHIA TRADING LIMITED's risk level?: SOPHIA TRADING LIMITED 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 SOPHIA TRADING LIMITED appear across sources?: SOPHIA TRADING LIMITED 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 SOPHIA TRADING LIMITED. 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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