Who owns ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣ?

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

What is ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣ's risk level?

ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣ 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 ΙΩΑΝΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣ

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

ΣΩΚΡΑΤΗΣ ΙΩΑΝΝΙΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΙΩΑΝΝΙΔΗΣ
- VICAN ELECTRONICS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ATHOVOUNI HOLIDAYS LIMITED· Secretary· via Cyprus DRCOR
- ASPER SERVICES LMTED· Secretary· via Cyprus DRCOR
- C.S. IOANNIDES & CO LTD· Secretary· via Cyprus DRCOR
- POLAR - SELAS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- SAI1 DEVELOPERS LTD· Director· via Cyprus DRCOR
- S.S. TERRASOL RESIDENCES LTD· Director· via Cyprus DRCOR
- S.F. TERRASOL CONTRUCTIONS LTD· Secretary· via Cyprus DRCOR

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

/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.

●
ASPER SERVICES LMTED
Also holds roles at 2 other companies
- ΓΑΛΑΤΕΙΑ ΙΩΑΝΝΙΔΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
ATHOVOUNI HOLIDAYS LIMITED
Also holds roles at 1 other company
- ΑΓΑΘΟΚΛΗΣ ΙΩΑΝΝΟΥDirector
●
C.S. IOANNIDES & CO LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
S.F. TERRASOL CONTRUCTIONS LTD
Also holds roles at 1 other company
- ΣΩΦΡΟΝΗΣ ΝΕΟΦΥΤΟΥDirector
●
S.S. TERRASOL RESIDENCES LTD
Also holds roles at 1 other company
- ΣΩΦΡΟΝΗΣ ΝΕΟΦΥΤΟΥSecretary
●
SAI1 DEVELOPERS LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΦΤΑΝΟΣSecretary
●
VICAN ELECTRONICS
Also holds roles at 9 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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