Who owns ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥ?

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

What is ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥ's risk level?

ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥ 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 ΑΡΙΣΤΟΔΗΜΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥ

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

ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΑΡΙΣΤΟΔΗΜΟΥ
- GROCELL INVESTMENT LIMITED· Director· via Cyprus DRCOR
- GKG KASTELA BEACH· Secretary· via Cyprus DRCOR
- ICE TRIP LTD· Secretary· via Cyprus DRCOR
- B & J CYPRUS LTD· Director· via Cyprus DRCOR
- ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
B & J CYPRUS LTD
Also holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
GKG KASTELA BEACH
Also holds roles at 1 other company
- PANGETHRION OUTDOOR LIVING LIMITEDOwner
●
GROCELL INVESTMENT LIMITED
Also holds roles at 7 other companies
- ASK SECRETARIAL SERVICES LIMITEDDeputy Secretary
- HLB DIRECTORS (CYPRUS) LIMITEDDirector
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
●
ICE TRIP LTD
Also holds roles at 4 other companies
- ΧΡΗΣΤΟΣ ΓΙΩΤΗΣDirector
- JOMALAW (SERVICES) LIMITEDDirector
- ΙΑΚΩΒ ΑΛΧΑΝΑΤDirector

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

/04

Common questions

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