ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣ — 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 ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣ 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
8 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.
- ARGONAUTICA PARTY CITYAlso holds roles at 2 other companies
- ARGONAUTICA TRAVEL LIMITEDOwner
- ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- CYPRONETWORK CONSULTANCYAlso holds roles at 2 other companies
- C.M. CYPRONETWORK LIMITEDOwner
- ΠΑΥΛΟΣ Α. ΣΟΦΟΚΛΕΟΥΣDirector
- Q.P.S. INTERPRINTAlso holds roles at 2 other companies
- STAR AQUARIUS TRADING LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- S. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDAlso holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗΣDirector
- ZEOS SOFTWAREAlso holds roles at 2 other companies
- KYPACON INVESTMENT CO LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΠΑΠΑΔΟΠΟΥΛΟΣ ΧΡΗΣΤΟΥ ΝΙΚΟΣ TRADINGAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΠΑΥΛΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.