- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 51 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 51 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΣΟΦΙΑ ΝΕΟΦΥΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
49 parties · 0 currentEvery 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 & A.P ELECTRONICS TRADING LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑ ΠΡΟΚΟΠΙΟΥDirector
- ΑΝΤΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- C.D.J GROUND ZERO LTDAlso holds roles at 2 other companies
- ΙΚΑΡΟΣ ΧΡΙΣΤΟΥDirector
- ΣΤΕΛΛΑ ΜΑΥΡΟΜΙΧΑΛΗDirector
- GENERASCO LTDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΠΑΥΛΙΔΗΣDirector
- GEO. PI. SOFT LTDAlso holds roles at 2 other companies
- ΑΛΕΞΗΣ ΠΙΤΤΑΚΑΣDirector
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΟΠΟΥΛΛΟΣDirector
- IMPERVIUS HOLDINGS LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΜΙΧΑΗΛ ΣΤΕΦΑΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΠΑΥΛΙΔΗΣDirector
- L.A.D CATERING SERVICES LTDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΛΙΝΟΣ ΠΑΡΑΙΚΑΣDirector
- MACRESCO LTDAlso holds roles at 2 other companies
- ANTOINE FATTOUCHEDirector
- ELIAS PIERRE FATTOUCHEDirector
- NEO UNI HALLS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥSecretary
- ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥDirector
- SAKORUS TRADING LTDAlso holds roles at 4 other companies
- NINOS PANAYIOTOUDirector
- SEOK HYUN PARKDirector
- IN KIMDirector
- SCION TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣDirector
- TRESTE TRADING LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΤΡΟΥΛΛΙΔΗ ΑΝΤΩΝΙΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΤΡΟΥΛΛΙΔΗΣDirector
49 parties · 0 current. Ceased and resigned records are retained as history.