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ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 32 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 32 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
- ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΣΩΚΡΑΤΗΣ ΕΥΣΤΡΑΤΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
29 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.
- BAKER TILLY ADVISORY SERVICES LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- STELA IVANCHEVADirector
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY BRI LIMITEDAlso holds roles at 4 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- STELA IVANCHEVADirector
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY BULGARIA (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- STELA IVANCHEVADirector
- BAKER TILLY BUSINESS HUB LIMITEDAlso holds roles at 2 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- KEVIN EDWARD BARRYDirector
- NEIL HUGHESDirector
- BAKER TILLY CORPORATE SERVICES LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣDirector
- BAKER TILLY CYPRUS LIMITEDAlso holds roles at 6 other companies
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣDirector
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- BAKER TILLY GREECE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣDirector
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- BAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDAlso holds roles at 2 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDAlso holds roles at 6 other companies
- ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΤΟΥΡΟΥΣΗΣDirector
- BAKER TILLY KLITOU AND PARTNERS LIMITEDAlso holds roles at 6 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣDirector
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY MOLDOVA (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- ΜΩΥΣΗΣ ΑΡΙΣΤΕΙΔΟΥDirector
- BAKER TILLY NLP LIMITEDAlso holds roles at 2 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥDirector
- BAKER TILLY RECOVERY AND RESTRUCTURING SERVICES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- BAKER TILLY ROMANIA (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΠΙΤΤΑΚΑΣDirector
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- BAKER TILLY SOUTH EAST EUROPE LIMITEDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- ΣΑΒΒΑΣ ΚΛΕΙΤΟΥDirector
- BT INVESTMENTS LTDAlso holds roles at 3 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣDirector
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- BTR INSOLVENCY AND RESTRUCTURING SERVICES LTDAlso holds roles at 2 other companies
- BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDSecretary
- STELA IVANCHEVADirector
- CHOKO KEBAB CYPRUS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥDirector
- ΣΤΕΛΙΟΣ ΕΥΣΤΡΑΤΙΟΥSecretary
- DALAILAMA INDIAN RESTAURANTAlso holds roles at 10 other companies
- KENTAVROS HOTELS MANAGEMENT LIMITEDOwner
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣDirector
- K.M. MODULO GYMNASTIC CENTERAlso holds roles at 9 other companies
- ΚΥΡΙΑΚΟΣ ΜΥΛΩΝΑOwner
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥDirector
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥSecretary
- MOUGINS RESTAURANTAlso holds roles at 7 other companies
- A.K.A. RESTAURANTS LIMITEDOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- STELA EMILOVA IVANCHEVAΟμόρρυθμος Συνέταιρος
- OMONOIA INVESTMENT LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗΣDirector
- PLATEAU LEVEL LTDAlso holds roles at 2 other companies
- ΟΥΡΑΝΙΑ ΕΥΣΤΡΑΤΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥDirector
- Κ. ΕΥΑΓΓΕΛΟΥ & Σ. ΕΥΣΤΡΑΤΙΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥDirector
- ΣΤΕΛΙΟΣ ΕΥΣΤΡΑΤΙΟΥDirector
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣAlso holds roles at 7 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- STELA EMILOVA IVANCHEVAΟμόρρυθμος Συνέταιρος
29 parties · 0 current. Ceased and resigned records are retained as history.