---
title: "ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4745fb2c-016b-51d2-bec1-43d3ee9b12cb
json: https://whiteintel.dev/api/public/dossier/4745fb2c-016b-51d2-bec1-43d3ee9b12cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4745fb2c-016b-51d2-bec1-43d3ee9b12cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4745fb2c-016b-51d2-bec1-43d3ee9b12cb  

## Ownership & control

### Holdings / subsidiaries

- **GRECOPAP** (Director) — https://whiteintel.dev/entity/e80ebf63-895f-5798-9456-e67e24eefd76
- **D.S. CORPORATE DIRECT** (Owner) — https://whiteintel.dev/entity/6799057d-a337-5bce-99c6-6ca6e4a58184
- **VALANA HOTEL APARTMENTS** (Director) — https://whiteintel.dev/entity/85150efc-b30b-57f2-80c5-bbaca9bc84b6
- **SHELF DRILLHOLD LIMITED** (Director) — https://whiteintel.dev/entity/9d41173b-392a-5b19-8cc2-a4e4c9ff0fb0
- **MEYRON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6fd2cdac-20e9-5044-84b9-ea632e87190d
- **CLOSTEX TRADING LTD** (Director) — https://whiteintel.dev/entity/e20df61f-37c8-5831-9b55-02fb64009a6e
- **LOMARTO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/e63f1f24-e3e4-5005-9e07-0a8846b0e76c
- **SVARNEX CO. LTD** (Director) — https://whiteintel.dev/entity/a62f9659-2145-55b9-9410-9de19f89e504
- **ROSEVERNO CO. LTD** (Director) — https://whiteintel.dev/entity/7c093588-4153-5130-96ec-aa5173ad747a
- **SWEYFANS INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/479283a6-1a5d-56ac-978e-806641b323db
- **SONOLIA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/2a80c454-439b-522e-a5ae-3da2a3706e92
- **OLADOR TRADING LTD** (Director) — https://whiteintel.dev/entity/aedb8abd-e188-549f-9672-5acb5699f922

…and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ** — https://whiteintel.dev/entity/4745fb2c-016b-51d2-bec1-43d3ee9b12cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/4745fb2c-016b-51d2-bec1-43d3ee9b12cb · Structured JSON: https://whiteintel.dev/api/public/dossier/4745fb2c-016b-51d2-bec1-43d3ee9b12cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._