Who owns ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ?

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

What is ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ's risk level?

ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ 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 ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ
- DS ANALYSIS - LAB· Owner· via Cyprus DRCOR
- THE VEGANS HEAVEN· Director· via Cyprus DRCOR
- SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- ISPIRATO LTD· Director· via Cyprus DRCOR
- ΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- Κ. Κ. KOBAS LIMITED· Director· via Cyprus DRCOR
- FIYI & SIPANDI LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ — 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 ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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DS ANALYSIS - LAB
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥSecretary
- ΜΑΡΙΑ ΛΕΠΤΟΥ ΑΡΓΥΡΙΔΟΥDirector
- ΧΑΡΗΣ ΑΡΓΥΡΙΔΗΣDirector
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FIYI & SIPANDI LTD
Also holds roles at 5 other companies
- ΦΙΛΙΟΣ ΦΥΛΑΚΤΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΧΡΗΣΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΚΚΑΣDirector
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ISPIRATO LTD
Also holds roles at 2 other companies
- ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣSecretary
- ΕΛΕΝΗ Δ. ΣΩΚΡΑΤΟΥΣDirector
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SOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΑΔΗΣDirector
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THE VEGANS HEAVEN
Also holds roles at 2 other companies
- GUNTER JOHANN SEELOSOwner
- ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣSecretary
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Κ. Κ. KOBAS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣDirector
- ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣSecretary
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ΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΗΤΡΗΣ ΣΩΚΡΑΤΟΥΣ. 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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