Who owns ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ?

No ownership or control links for ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ's risk level?

ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ

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

ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ
- D.I.M. DESIGN IN MOTION· Director· via Cyprus DRCOR
- N.A.S CLEANERS BUILDING CARE AND CLEANING SERVICES· Secretary· via Cyprus DRCOR
- Α & Π ΚΗΠΟΥΡΙΚΗ ΚΛΑΔΕΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ ΣΠΙΤΙΚΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- BEAUTY SHOP ANS LTD· Secretary· via Cyprus DRCOR
- SERENIPEX LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
BEAUTY SHOP ANS LTD
Also holds roles at 1 other company
- ΣΑΒΒΟΥΛΑ ΑΛΕΞΑΝΤΡΟΥDirector
●
D.I.M. DESIGN IN MOTION
Also holds roles at 3 other companies
- ΓΙΟΥΛΙΚΑ ΧΡΙΣΤΟΦΙΔΟΥOwner
- ΑΝΤΩΝΙΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΑΝΤΩΝΙΟΣ ΣΟΦΟΚΛΕΟΥΣSecretary
●
N.A.S CLEANERS BUILDING CARE AND CLEANING SERVICES
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΜΙΧΑΗΛOwner
- BATANOV SERGUEYDirector
- ELDOR IJBIRDEERDirector
●
Α & Π ΚΗΠΟΥΡΙΚΗ ΚΛΑΔΕΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑDirector
- ΦΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary

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

/04

Common questions

Who owns ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ?: No ownership or control links for ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ's risk level?: ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ appear across sources?: ΑΝΤΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.