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evidence coverage
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ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ
UnscoredPersonCY
The finding
Controls or directs 68 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 68 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
- ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ — 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 ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
64 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.
- AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣDirector
- AMR CONSULTANTS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ANANEAL HOLDINGS LTDAlso holds roles at 4 other companies
- AMIT SEGEVDirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- NACHSHOL COHENDirector
- AVERKIO HOLDINGS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- BLENERGY EU LTDAlso holds roles at 3 other companies
- DAN BALILIUSDirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CORANCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- CSO YACHTS INTERNATIONAL LTDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΣΤΥΛΙΑΝΟΣ ΠΕΧΛΙΒΑΝΗΣDirector
- DANICWIN BUSINESS CONSULTANCY LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- DAYTONA RACEWAY LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥDirector
- ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥDirector
- ΓΡΗΓΟΡΗΣ ΚΑΤΙΚΚΗΣSecretary
- DIAGIO INVESTMENTS AND PARTICIPATIONS LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- DSA OROKLINI HILLS DEVELOPMENT LTDAlso holds roles at 3 other companies
- G.V. CORPORATE LIMITEDSecretary
- G.V. CORPORATE LIMITEDDirector
- ΓΙΑΝΝΟΥΛΑ ΒΑΚΑΝΑDirector
- ENVEST HOLDING LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ETELMA INVESTMENTS LTDAlso holds roles at 2 other companies
- RAN LIFSHITZDirector
- ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥSecretary
- G.P. MIND THE GAME DEVELOPMENT LTDAlso holds roles at 3 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΑΝΝΑ ΑΘΗΝΑ ΣΤΑΜΟΥΛΗDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- GLOBALSCALE HOLDINGS (CY) LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- GLOBEMARK INVESTMENTS COMPANY LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- HAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- MEJ NOUR HADDADDirector
- HAS PROPERTY HOLDINGS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- INCODE DEVELOPMENT CY LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- JS HOSPITALITY HOLDING LIMITEDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- YANNI GEORGE JAN SIOKASDirector
- JS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDAlso holds roles at 6 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- YANNI GEORGE JAN SIOKASDirector
- ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗDirector
- JS RHAPSODY TRAVEL LIMITEDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΒΑΚΑΝΑDirector
- KONEPOUS LIMITEDAlso holds roles at 2 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΙΔΗΣDirector
- LELLA HEIGHTS TOURIST ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΛΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΟΥΛΛΑ ΣΩΚΡΑΤΟΥΣSecretary
- ΣΟΥΛΛΑ ΣΩΚΡΑΤΟΥΣDirector
- LIGHTYEAR CAPITAL LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- MANGROVE INVESTMENTS LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- MARAY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- KHALED MOHAMED NOSSEIRDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- NIGEL LIMITEDAlso holds roles at 3 other companies
- ELAD CHENDirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣDirector
- NIGEL MANAGEMENT LTDAlso holds roles at 3 other companies
- ELAD CHENDirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣDirector
- NIK L'S BEARLY ATHENS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- NORTH SAILS CYPRUS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- NV AVIATION MANAGEMENT CYPRUS LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- O.J. BEVERAGE GROUP LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- RECOVERITE IP EUROPE LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ROTMANPOWER HOLDINGS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- SOKRATIS BROS DEVELOPERS LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣDirector
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣDirector
- SOULIE HOLDINGS LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- SRI ANDY HOLDINGS LTDAlso holds roles at 3 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ROEY SHOEFDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- U.J.T. UNIQUE JEWELS TRADING LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- UML - UNITED MEDIA LTDAlso holds roles at 2 other companies
- JANEZ ZIVKODirector
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- VASTLING LIMITEDAlso holds roles at 3 other companies
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- MILICA DJAKOVICDirector
- ΣΛΟΠΟΤΑΝΚΑ ΤΡΚΟΥΛΖΙΑDirector
- WOOT PROPERTIES LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- ΣΩ-ΣΠΥ-ΚΩ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΠΥΡΟΣ Α. ΣΠΥΡΟΥSecretary
- ΣΠΥΡΟΣ Α. ΣΠΥΡΟΥDirector
64 parties · 0 current. Ceased and resigned records are retained as history.