---
title: "ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79ea707b-3b8c-5df2-8a5b-a27244aa5217
json: https://whiteintel.dev/api/public/dossier/79ea707b-3b8c-5df2-8a5b-a27244aa5217
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/79ea707b-3b8c-5df2-8a5b-a27244aa5217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79ea707b-3b8c-5df2-8a5b-a27244aa5217  

## Ownership & control

### Holdings / subsidiaries

- **C & A SOPHOCLIDES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/7355c1d7-d70b-5209-82bf-fd28da74750d
- **CHEESELINE LIMITED** (Director) — https://whiteintel.dev/entity/0121aed1-efe8-52ae-9023-530582c11299
- **GOLDBANG LIMITED** (Director) — https://whiteintel.dev/entity/fe37c165-0934-554e-9d58-f00030717372
- **LEADER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/abc048f4-074f-5a3d-aa64-d0a1edae0138

## 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 **ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣ** — https://whiteintel.dev/entity/79ea707b-3b8c-5df2-8a5b-a27244aa5217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣ**. Human view: https://whiteintel.dev/entity/79ea707b-3b8c-5df2-8a5b-a27244aa5217 · Structured JSON: https://whiteintel.dev/api/public/dossier/79ea707b-3b8c-5df2-8a5b-a27244aa5217._

_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"._