ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥ
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥ — 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 ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 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.
- CROLANDIA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣAlternate Director
- DEMORO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣAlternate Director
- DOLAPO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΝΙΚΗ ΤΣΑΕΡΑ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- NIVOCO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣAlternate Director
- PROSILIA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥDirector
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣAlternate Director
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
5 parties · 0 current. Ceased and resigned records are retained as history.