Who owns ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ?

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

What is ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ's risk level?

ΑΝΔΡΟΥΛΛΑ 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 ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ

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

ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ
- FURRY FULLY FASHIONED· Director· via Cyprus DRCOR
- G.D. CYPROMARKET· Director· via Cyprus DRCOR
- A.S. IN STYLE· Owner· via Cyprus DRCOR
- CONFIDENT DENTAL CARE· Director· via Cyprus DRCOR
- Α. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Α&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- GYLROEN LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

6 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.

●
CONFIDENT DENTAL CARE
Also holds roles at 3 other companies
●
FURRY FULLY FASHIONED
Also holds roles at 6 other companies
- MERMA KNITTING WEAR LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΑΒΒΑSecretary
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector
●
G.D. CYPROMARKET
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΔΡΑΚΟΣOwner
- ΑΝΔΡΕΑΣ ΣΑΒΒΑSecretary
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector
●
Α. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
Α&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣDirector

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

/04

Common questions

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