ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΝΟΥΕΛΑ ΣΩΚΡΑΤΟΥΣ — 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 ΜΑΝΟΥΕΛΑ 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 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
34 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.
- ALICIA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ALEXANDER KUDRIASHOVDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- AMEROCEANIC SHIPREPAIRERS & CONSULTANCY LIMITEDAlso holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
- AMIRI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ALEXANDER KUDRIASHOVDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- BLACK RHINO SHIPPING CO. LTDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥDirector
- E.T.I. TRADING & INVESTMENT LIMITEDAlso holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ES 174E LTDAlso holds roles at 3 other companies
- ANNE,SANDRA,PASCALE CARRONDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥDirector
- FOLCO SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ALEXANDER KUDRIASHOVDirector
- FIDENTIA SECRETARIAL LIMITEDSecretary
- FUN CHANNELS FORMATES LIMITEDAlso holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
- GHT GLOBAL HORIZONS TELECOM LIMITEDAlso holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
- GLENDORE TRADING LIMITEDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΣΑΝΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- JOURNEY REWARD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- LUISE WILSONDirector
- KELDENO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥDirector
- KEO INTERNATIONAL CONSULTANTS W.L.L.Also holds roles at 7 other companies
- ABDUL AZIZ SULTAN AL-ESSADirector
- ΛΟΥΗΣ ΚΛΑΠΠΑΣOwner
- ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣDirector
- KRONOS WORLDWIDE (CYPRUS) LIMITEDAlso holds roles at 1 other company
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ORTES LTDAlso holds roles at 5 other companies
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥDirector
- ΜΑΡΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
- EREZ RAHAMIM SHABIROWDirector
- X.I 'ΧΑΝΔΡΙΩΤΗΣ'Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ (ΧΑΝΔΡΙΩΤΗΣ) ΛΙΜΙΤΕΔOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
- ΑΡΓΥΡΩ ΒΛΑΧΟΥDirector
- ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''Also holds roles at 4 other companies
- EVAND TRADING LIMITEDOwner
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣSecretary
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΑΤΑΚΟΡΥΦΗΝAlso holds roles at 4 other companies
- KΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥOwner
- FIDENTIA SECRETARIAL LIMITEDSecretary
- KARL HEINZ CONRADDirector
34 parties · 0 current. Ceased and resigned records are retained as history.