ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 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.
- ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ 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 ΜΙΧΑΛΗΣ 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
11 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.
- GAUDEO INVESTMENT LIMITEDAlso holds roles at 2 other companies
- NESIMO LIMITEDSecretary
- NESIMO LIMITEDDirector
- MAJUS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- NESIMO LIMITEDSecretary
- NESIMO LIMITEDDirector
- PRIMEWELL CENTRAL BAKERY & CAFEAlso holds roles at 3 other companies
- PRIMEWELL MANAGEMENT LTDOwner
- ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- T.D.M. RESIDENTIAL ESTATES LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΚΑΦΕ - ΜΠΑΡ ΤΟ ΡΕΜΠΕΛΙΟAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΣΠΥΡΟΥSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΤΥΜΒΙΟΣDirector
- ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔAlso holds roles at 1 other company
- ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.