ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ
Controls or directs 48 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 48 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.
- ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΕΛΙΤΣΑ 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 ΠΑΝΤΕΛΙΤΣΑ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
45 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.
- AGW SPORT & LEISURE GLOBAL LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- DRENFORD HOLDINGS LIMITEDAlso holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
- ESPERIANTO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GRIGORY BURENKOVDirector
- A.B.C. GRANDESERVUS LIMITEDSecretary
- INTERROS LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- OLGA VOITOVICHDirector
- LIFADAR MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥDirector
- MARSIALLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΔΩΡΑ ΣΤΑΥΡΙΔΟΥDirector
- ΕΛΕΝΑ ΚΛΗΡΙΔΟΥSecretary
- MILRAD INTERTRADE LTDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥDirector
- MOSAICA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ANNA NAKHMANOVICHDirector
- ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥSecretary
- RAWAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗDirector
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑDirector
- STONESEND ENTERPRISES LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- TEVOTO TRADING LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥSecretary
- ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥDirector
- TRANSMASHHOLDING LIMITEDAlso holds roles at 2 other companies
- ALEXANDER SAVCHENKODirector
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥSecretary
45 parties · 0 current. Ceased and resigned records are retained as history.