ΣΟΦΙΑ ΜΙΧΑΗΛ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΣΟΦΙΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ ΜΙΧΑΗΛ — 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 ΣΟΦΙΑ ΜΙΧΑΗΛ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- C.D.A. COLLEGE PAFOS LIMITEDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΜΙΧΑΗΛDirector
- ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- LINKFORD LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- MA BRANDS LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PERCURO TREUHANDANSTALTSecretary
- N. S. SHOP SPEED LIMITEDAlso holds roles at 2 other companies
- ΝΑΖΡΟΥΛ ΙΣΛΑΜSecretary
- ΝΑΖΡΟΥΛ ΙΣΛΑΜDirector
- NARRILOS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PARALLEL NAFTA LIMITEDAlso holds roles at 2 other companies
- OLEKSANDR DUBININDirector
- OΛΓΑ ΠΙΒΟΒAΡΟΒΑSecretary
- VANMARK LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΛΟΙΖΟΣ ΛΟΥΚΑDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Για ΛΟΙΖΟΣ ΛΟΥΚΑAlternate Director
- ΤΑ ΕΔΕΣΜΑΤΑ ΤΗΣ ΣΟΦΙΑΣAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΡΚΑΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΡΚΑΣDirector
- ΔΙΟΓΕΝΗΣ ΠΑΣΙΑΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.