---
title: "ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d45ce03e-1ff2-593e-8417-70deb83e3621
json: https://whiteintel.dev/api/public/dossier/d45ce03e-1ff2-593e-8417-70deb83e3621
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d45ce03e-1ff2-593e-8417-70deb83e3621  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d45ce03e-1ff2-593e-8417-70deb83e3621  

## Ownership & control

### Holdings / subsidiaries

- **FARCO CAPITAL FUND LIMITED** (Director) — https://whiteintel.dev/entity/c1824b28-4f91-5695-a8db-ee461158b296
- **POLYMESON LIMITED** (Director) — https://whiteintel.dev/entity/b3e5ff4b-2877-5bbd-89cd-12c3edad1ca8
- **HOLLOWAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1505b1c9-bf03-5239-9990-77e28837e9dc
- **COMECER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/97ee6a9e-0725-51fd-93c9-ef98fee6a2c1
- **EBENSY CUSTODY LIMITED** (Director) — https://whiteintel.dev/entity/2f999864-b5a5-5907-9830-be217f6d106a
- **EBENSY CUSTODY LIMITED** (Secretary) — https://whiteintel.dev/entity/2f999864-b5a5-5907-9830-be217f6d106a
- **DILLSBORA LIMITED** (Secretary) — https://whiteintel.dev/entity/1dcf3ea6-6c07-5583-b64e-8133c3019983
- **DILLSBORA LIMITED** (Director) — https://whiteintel.dev/entity/1dcf3ea6-6c07-5583-b64e-8133c3019983
- **TORAMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3c744286-1ac3-5df6-8b3e-94d1bead2eb6
- **TEVOTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bb5e1d52-070f-531f-8f9c-36bdc3a0a43c
- **PORTERICO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/04a1df8e-e2b8-5043-9d2a-d245110548de
- **PROVENIRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/578eb0c0-c8b7-55f5-96f6-a96e07807b71
- **KAPISCI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1e5a6dfc-a66a-5b94-9967-bc0cbe1e1f58
- **FOMALA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/113d940f-9246-56c7-a24b-539e0a265b35
- **INTELLECTICO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e7cac3cd-c60f-5b48-afd9-daac8d697abb
- **MOSAICA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/aca89bda-cdb9-599d-bf41-177880cc1bb0
- **NOVELLINO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/103a6bc7-b60f-5cb2-8f56-a94e76c91da3
- **RINIFERA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b18af1ff-2bea-5026-a91b-817d223ab2e3
- **RUNICA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/496cfead-228c-5ae4-81bc-13ce37d034b6
- **GUZANTA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0a91021d-b11b-579d-ac46-ed8d449970f9
- **LIFADAR MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/1670fb12-1864-5b47-b6ba-9a95713ad48e
- **LUCKY STONE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2587d033-9beb-517d-addd-3b74e3cdea70
- **BRISOTE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ddf7fd5a-a4ec-519b-ae0d-6b0c09b2bb1b
- **CORDONAZO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/89bad52f-b502-5fc0-960b-2a4268dc8b7a
- **SELWOOD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/04c6b1d7-f796-5d45-961d-39d5f016033c
- **INTENDO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/240230ac-55f8-5f44-9362-0ad0b26a84e1
- **SIQUENIO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1ae2fa54-b908-58f2-bb11-2ad5b40aaf72
- **MARSIALLE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ba91abdc-4314-5639-810c-c6e6227ebbb6
- **DRENFORD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf271b01-d638-5cc2-963b-beab8e248f28
- **AGW SPORT & LEISURE GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/fdb27822-98fb-5e7a-9443-f19ae8edaed0
- **ARBOL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/ad002d0c-2173-533e-93ce-f6cb33b13f93
- **MONTREVIL ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/8111f892-e791-5790-be2e-fb123254e447
- **AUMONT ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/64fac534-db22-53fd-988b-332e62860521
- **RAWAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ccdbf52f-6165-50aa-bf0e-33818db0f02c
- **FOLDWING ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/4d32610f-1986-59fa-beab-8ffe2fd63dd8
- **CERISIEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9bfa7b90-0af1-50c5-92c7-e75705e7682a
- **SIKRELA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/071aaeb1-821b-571b-9aef-245276a77078
- **GUGGAL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/48626287-04ca-54de-8f47-84c8d2f44d76
- **ROUNDLINE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/edb54929-ee97-55bd-a457-92cfa30051c3
- **THACHBAY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/31a84c83-2d5b-5cca-97a7-b578550ae090
- **INTERROS LIMITED** (Director) — https://whiteintel.dev/entity/7ffddd88-fff8-5e9f-89ca-c9ff3cb4936f
- **STONESEND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/20a72399-2c92-5de1-ada4-7d08a9d80aa3
- **TRANSMASHHOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8832671b-cd3d-56e8-8cab-61046d5cd953
- **MISTALIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f6305336-66be-5b0b-8f9e-e7bdf52f71d5
- **ESPERIANTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dd3dcb52-e95c-513a-97d3-54da55688408
- **CARBON SYNERGY LIMITED** (Director) — https://whiteintel.dev/entity/4fa467d3-02bc-53fa-9efc-b596f87daf9a
- **XYDRA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/59173006-6dac-59da-9f61-06e1114db5e4
- **MILRAD INTERTRADE LTD** (Director) — https://whiteintel.dev/entity/0e416057-353b-512e-ac48-28b78a5e9146

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ**. Human view: https://whiteintel.dev/entity/d45ce03e-1ff2-593e-8417-70deb83e3621 · Structured JSON: https://whiteintel.dev/api/public/dossier/d45ce03e-1ff2-593e-8417-70deb83e3621._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._