Who owns ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ?

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

What is ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ's risk level?

ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ 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 ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ

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

ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ
- ΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΕΝΤΕΧΝΟΥ ΧΟΡΟΥ ΜΑΡΙΑΣ ΣΟΦΟΚΛΕΟΥΣ· Owner· via Cyprus DRCOR
- H.O.T. (HANDS OVER TREATED) NAILS ART· Owner· via Cyprus DRCOR
- ΚΥΒΩΤΟΣ ΕΡΕΥΝΕΣ· Owner· via Cyprus DRCOR
- CHILLA· Secretary· via Cyprus DRCOR
- Ε.Α .ΤΟ ΜΩΡΟ· Secretary· via Cyprus DRCOR
- PELMENI URS 300· Secretary· via Cyprus DRCOR
- SANS FRONTIERES CATERING SERVICES LIMITED· Director· via Cyprus DRCOR
- P.S. PYTHIAS LIMITED· Secretary· via Cyprus DRCOR
- CHARALAMBOS PASTOU & SONS TRADING LIMITED· Secretary· via Cyprus DRCOR
- A.P.M. SOFOCLEOUS CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΕΝΤΕΧΝΟΥ ΧΟΡΟΥ ΜΑΡΙΑΣ ΣΟΦΟΚΛΕΟΥΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ΜΕΝΤΡΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NIDIMA FASHION LTD· Secretary· via Cyprus DRCOR
- SYMVOLO OFFICE SOLUTIONS LTD· Director· via Cyprus DRCOR
- CHAPAIA LIMITED· Secretary· via Cyprus DRCOR
- TERRARCON LIMITED· Director· via Cyprus DRCOR
- NICOSIA FLATS M.H.S. LTD· Secretary· via Cyprus DRCOR
- VACU POWER LINE LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

14 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.

●
A.P.M. SOFOCLEOUS CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
●
CHAPAIA LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
CHARALAMBOS PASTOU & SONS TRADING LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΣΤΟΥDirector
●
CHILLA
Also holds roles at 2 other companies
- ΠΟΛΥ ΚΑΜΟΥΓΙΑΡΟΣOwner
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
H.O.T. (HANDS OVER TREATED) NAILS ART
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΙΠΙΔΟΥDirector
- ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥDirector
●
NIDIMA FASHION LTD
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣDirector
●
P.S. PYTHIAS LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
●
PELMENI URS 300
Also holds roles at 2 other companies
- QUALIFOOD TRADING LIMITEDOwner
- ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
SANS FRONTIERES CATERING SERVICES LIMITED
Also holds roles at 1 other company
- ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣSecretary
●
SYMVOLO OFFICE SOLUTIONS LTD
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
●
TERRARCON LIMITED
Also holds roles at 5 other companies
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΛΕΝΗ ΣΟΦΟΚΛΕΟΥΣDirector
●
Ε.Α .ΤΟ ΜΩΡΟ
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥOwner
- ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
ΚΥΒΩΤΟΣ ΕΡΕΥΝΕΣ
Also holds roles at 4 other companies
- BERND KRUEGERDirector
- KLAUS C. ROSINOWSKIDirector
- HORST ZEPPENFELDDirector
●
ΜΕΝΤΡΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣDirector

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

/04

Common questions

Who owns ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ?: No ownership or control links for ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ's risk level?: ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ 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 ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ appear across sources?: ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ 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 ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…