ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ
ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 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 ΣΕΡΕΦΟΓΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ — 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 ΣΕΡΕΦΟΓΛΟΥ 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
Nothing further on ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- IOANNOU & SEREFOGLOU DELCAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
- Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥSecretary
- ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ "ΔΡΟΣΟΝΕΡΙ"Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ?
- What is ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ's risk level?
- Where does ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥ appear across sources?