Who owns ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
- JUMBO BABY DIAPERS· Director· via Cyprus DRCOR
- ELEGANT IRONING· Director· via Cyprus DRCOR
- ΕΕΥΕΛΑΙΟΝ· Owner· via Cyprus DRCOR
- ZAIB ELECTRONICS· Secretary· via Cyprus DRCOR
- SOKRATIS CHR. ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- MOUNTAINSFALL TRADING LIMITED· Secretary· via Cyprus DRCOR
- ARMODAVIA LIMITED· Secretary· via Cyprus DRCOR
- KLAROLINE SPORTS LTD· Director· via Cyprus DRCOR
- C.S.A. CHRISTODOULOU LTD· Director· via Cyprus DRCOR
- VOLARESA LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ — 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 ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
ARMODAVIA LIMITED
Also holds roles at 1 other company
- ΑΝΤΗΣ ΜΙΧΑΗΛDirector
●
C.S.A. CHRISTODOULOU LTD
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΟΖΩΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΟΖΩΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
ELEGANT IRONING
Also holds roles at 5 other companies
- ΒΑΣΙΛΕΙΟΣ ΟΞΙΝΟΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΥΘΥΜΙΟΣ Σ. ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
JUMBO BABY DIAPERS
Also holds roles at 6 other companies
- LINETTE LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
KLAROLINE SPORTS LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥDirector
●
MOUNTAINSFALL TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥDirector
●
SOKRATIS CHR. ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥDirector
●
VOLARESA LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
ZAIB ELECTRONICS
Also holds roles at 3 other companies
- MUHAMMAD - SHAH ZAIBOwner
- ΔΩΡΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
ΕΕΥΕΛΑΙΟΝ
Also holds roles at 3 other companies
- ΑΡΤΕΜΙΣ ΠΑΡΜΑΞΗSecretary
- ΑΡΤΕΜΙΣ ΠΑΡΜΑΞΗDirector
- ΣΩΤΗΡΗΣ ΠΑΡΜΑΞΗΣDirector

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

/04

Common questions

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