Who owns I. SOFRONIOU AND SONS LIMITED?

No ownership or control links for I. SOFRONIOU AND SONS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is I. SOFRONIOU AND SONS LIMITED's risk level?

I. SOFRONIOU AND SONS LIMITED 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 I. SOFRONIOU AND SONS LIMITED appear across sources?

I. SOFRONIOU AND SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

I. SOFRONIOU AND SONS LIMITED

Name: I. SOFRONIOU AND SONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I. SOFRONIOU AND SONS LIMITED, Company, CY

I. SOFRONIOU AND SONS LIMITED — Cyprus company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

I. SOFRONIOU AND SONS LIMITED
- "COSMOPOLITAN" MEN'S HAIRDESIGN· Owner· via Cyprus DRCOR
- ICON HAIR DRESSING· Owner· via Cyprus DRCOR
- ICON BEAUTY AND MAKE UP SALON· Owner· via Cyprus DRCOR
- ICON NAILS BOUTIQUE· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for I. SOFRONIOU AND SONS LIMITED — 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 I. SOFRONIOU AND SONS LIMITED 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on I. SOFRONIOU AND SONS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
ICON BEAUTY AND MAKE UP SALON
Also holds roles at 3 other companies
- ΜΕΛΗΣ ΜΟΥΛΕΤΤΑΡΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΕΤΤΑΡΗΣSecretary
●
ICON NAILS BOUTIQUE
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΤΟΦΑΛΛΗSecretary
- ΜΑΡΙΟΣ ΤΟΦΑΛΛΗDirector
- ΝΕΟΦΥΤΟΣ ΤΟΦΑΛΛΗDirector

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

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Common questions

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