Who owns ΣΟΦΙΑ ΙΩΣΗΦ Α?

No ownership or control links for ΣΟΦΙΑ ΙΩΣΗΦ Α are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΣΟΦΙΑ ΙΩΣΗΦ Α's risk level?

ΣΟΦΙΑ ΙΩΣΗΦ Α has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΣΟΦΙΑ ΙΩΣΗΦ Α appear across sources?

ΣΟΦΙΑ ΙΩΣΗΦ Α is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΟΦΙΑ ΙΩΣΗΦ Α

Name: ΣΟΦΙΑ ΙΩΣΗΦ Α — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΣΟΦΙΑ ΙΩΣΗΦ Α, Person, CY

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΣΟΦΙΑ ΙΩΣΗΦ Α
- CONTACT DIRECT SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- KARELIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LOVELOCK TRADING LIMITED· Director· via Cyprus DRCOR
- DONOVA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FINDON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CEPERLINO TRADING LIMITED· Director· via Cyprus DRCOR
- LAFOND HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- TEROLI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NEVOMORE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FROUTONA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ELECTICO TRADING LIMITED· Director· via Cyprus DRCOR
- LIRINA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JADEA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΙΑ ΙΩΣΗΦ Α — 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 ΣΟΦΙΑ ΙΩΣΗΦ Α 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

13 parties · 0 current

Every 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.

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CEPERLINO TRADING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΥΡΙΑ ΖΑΒΡΟΥSecretary
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CONTACT DIRECT SOLUTIONS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗAuthorised Person
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DONOVA HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΝΙΚΗ ΚΕΣΤΑDirector
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ELECTICO TRADING LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝNΟΥΛΑ ΓΕΩΡΓΙΟΥDirector
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FINDON HOLDINGS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥDirector
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FROUTONA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥSecretary
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JADEA INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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KARELIA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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LAFOND HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPRONAVUS LIMITEDDirector
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LIRINA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
- ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
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LOVELOCK TRADING LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
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NEVOMORE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΧΡΥΣΟΥΛΑ ΠΡΟΒΑΤΑDirector
- ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥDirector
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TEROLI HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary

13 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΟΦΙΑ ΙΩΣΗΦ Α. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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