Who owns ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ?

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

What is ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ's risk level?

ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ 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 ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ

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

ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚΩΣΤΑΣ ΣΟΦΡΩΝΙΟΥ
- IΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''Μ.Τ. ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟ''· Director· via Cyprus DRCOR
- C.E.D. ELECTRIC DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- DORELLE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- F.K. FASHION CENTRE LIMITED· Director· via Cyprus DRCOR
- C. E. D TRADING LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

5 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. E. D TRADING LIMITED
Also holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΠΑΤΣΑΛΟΣDirector
- ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣDirector
- ΙΑΚΩΒΟΣ ΓΕΝΝΑΡΗDirector
●
C.E.D. ELECTRIC DISTRIBUTORS LIMITED
Also holds roles at 3 other companies
- ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣSecretary
- ΔΗΜΟΣ Π. ΞΙΟΥΡΟΥΠΠΑΣDirector
- ΙΑΚΩΒΟΣ ΓΕΝΝΑΡΗDirector
●
DORELLE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣDirector
- ΙΑΚΩΒΟΣ ΓΕΝΑΡΗΣDirector
●
F.K. FASHION CENTRE LIMITED
Also holds roles at 3 other companies
- ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣDirector
- ΙΑΚΩΒΟΣ ΓΕΝΑΡΗΣDirector
●
IΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''Μ.Τ. ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟ''
Also holds roles at 3 other companies
- ΜΟΝΙΚΑ ΤΣΑΠΠΑOwner
- ΕΛΙΣΑΒΕΤ ΣΟΦΡΩΝΙΟΥSecretary
- ΕΛΙΣΑΒΕΤ ΣΟΦΡΩΝΙΟΥDirector

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

/04

Common questions

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