Who owns ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ?

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

What is ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ's risk level?

ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ 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 ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ

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

ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ — 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

ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ
- N.SI. SHICK COFFEE· Director· via Cyprus DRCOR
- P.A. 3D INTERACTIVE MEDIA DESIGNS· Secretary· via Cyprus DRCOR
- UP-TO-DATE TRAINING LIMITED· Director· via Cyprus DRCOR
- SUMMER DREAMS ACTIVITIES LTD· Director· via Cyprus DRCOR
- HEART WORK LTD· Secretary· via Cyprus DRCOR
- FRIENDS INVEST D.L LTD· Secretary· via Cyprus DRCOR
- S.D.A. SPARKLE CITY LIVING LTD· Secretary· via Cyprus DRCOR
- AWESO LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ — 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 ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANNH ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
AWESO LTD
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
●
FRIENDS INVEST D.L LTD
Also holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥDirector
●
HEART WORK LTD
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
●
N.SI. SHICK COFFEE
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥSecretary
●
P.A. 3D INTERACTIVE MEDIA DESIGNS
Also holds roles at 2 other companies
- ΠΟΛΥΣ ΑΝΤΩΝΙΟΥOwner
- ΛΑΜΠΡΟΣ Σ. ΛΑΜΠΡΟΥDirector
●
S.D.A. SPARKLE CITY LIVING LTD
Also holds roles at 2 other companies
- ΑΝΤΡΙΑ ΛΑΜΠΡΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥDirector
●
SUMMER DREAMS ACTIVITIES LTD
Also holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥSecretary
- ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ BURNDirector
●
UP-TO-DATE TRAINING LIMITED
Also holds roles at 1 other company
- ΛΑΜΠΡΟΣ Σ. ΛΑΜΠΡΟΥSecretary

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

/04

Common questions

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