Who owns ΣΟΦΙΑ ΑΒΡΑΑΜ?

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

What is ΣΟΦΙΑ ΑΒΡΑΑΜ's risk level?

ΣΟΦΙΑ ΑΒΡΑΑΜ 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 ΣΟΦΙΑ ΑΒΡΑΑΜ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΣΟΦΙΑ ΑΒΡΑΑΜ

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

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΣΟΦΙΑ ΑΒΡΑΑΜ
- GOLDEN SUN LIGHTINGS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙ· Owner· via Cyprus DRCOR
- CHR. & P. AVRAAM INSTITUTE OF HEALTH EDUCATION LIMITED· Secretary· via Cyprus DRCOR
- CHIPPENDALE FURNITURE LIMITED· Director· via Cyprus DRCOR
- SAFECO INVESTMENTS & CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- SPACE PLANNERS LIMITED· Secretary· via Cyprus DRCOR
- KLAYRON LIMITED· Director· via Cyprus DRCOR
- MITICIUS HOLDINGS LTD· Director· via Cyprus DRCOR
- ADACIUS LTD· Director· via Cyprus DRCOR
- CHR. AVRAAM HEALTH EDUCATION SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SORTIKAM LTD· Director· via Cyprus DRCOR
- LAURASOME INVESTMENTS LTD· Director· via Cyprus DRCOR
- SCA KAIMA LTD· Secretary· via Cyprus DRCOR

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

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

11 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.

●
ADACIUS LTD
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
CHIPPENDALE FURNITURE LIMITED
Also holds roles at 3 other companies
- ΑΒΡΑΑΜ ΑΒΡΑΑΜSecretary
- ΑΒΡΑΑΜ ΑΒΡΑΑΜDirector
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜDirector
●
CHR. & P. AVRAAM INSTITUTE OF HEALTH EDUCATION LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΒΡΑΑΜDirector
●
CHR. AVRAAM HEALTH EDUCATION SERVICES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΒΡΑΑΜDirector
●
GOLDEN SUN LIGHTINGS
Also holds roles at 2 other companies
- ΜΑΡΙΑ Α. ΜΗΝΑOwner
- ΕΛΕΝΗ ΑΡΙΣΤΟΤΕΛΟΥΣΟμόρρυθμος Συνέταιρος
●
KLAYRON LIMITED
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
LAURASOME INVESTMENTS LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
MITICIUS HOLDINGS LTD
Also holds roles at 1 other company
- OFFCY SECRETARIAL SERVICES LIMITEDSecretary
●
SAFECO INVESTMENTS & CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥSecretary
●
SORTIKAM LTD
Also holds roles at 1 other company
- MEVSOC CONSULTANTS LIMITEDSecretary
●
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙ
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΚΟΚΚΙΝΟΣDirector
- ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΟΦΙΑ ΑΒΡΑΑΜ. 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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