Who owns ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ?

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

What is ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ's risk level?

ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ 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 ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ

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

ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ
- MEA CULPA· Secretary· via Cyprus DRCOR
- EPIMENO NIGHT SPOT· Director· via Cyprus DRCOR
- PATMOS ESTATE AGENCY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.S. A.S. SERVICES· Owner· via Cyprus DRCOR
- Μ.Μ. ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΣΙΔΕΡΩΤΗΡΙΟ ΤΑΜΑΣΟΣ· Secretary· via Cyprus DRCOR
- A. SOFRONIOU HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- Α. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- REVEDIN TRADING LIMITED· Director· via Cyprus DRCOR
- A.S. EXTRAVAGANT TRAVEL LIMITED· Secretary· via Cyprus DRCOR
- KLERMON CONSULTING LTD· Secretary· via Cyprus DRCOR
- ANDREAS SOFRONIOU MEDITERRANEAN ENTERTAINMENT LTD· Secretary· via Cyprus DRCOR
- ANDREAS SOFRONIOU GROUP HOLDINGS LTD· Director· via Cyprus DRCOR
- A.SOFRONIOU CARRIBEAN PROPERTIES LTD· Secretary· via Cyprus DRCOR
- ADRENALINE ADVENTURE SPORTS CENTER LTD· Secretary· via Cyprus DRCOR
- BIDDARE LIMITED· Director· via Cyprus DRCOR
- SOFRO TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΠΑΠΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΑΣΧΟΛΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- LEDGERKNOT LTD· Secretary· via Cyprus DRCOR
- SOFRONAS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ — 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 ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ 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 · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
A. SOFRONIOU HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector
●
A.S. A.S. SERVICES
Also holds roles at 4 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDDeputy Secretary
- BRANKO RISTOVICDirector
- VESNA TADIC RISTOVICSecretary
●
A.S. EXTRAVAGANT TRAVEL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector
●
A.SOFRONIOU CARRIBEAN PROPERTIES LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
ANDREAS SOFRONIOU GROUP HOLDINGS LTD
Also holds roles at 1 other company
- ΣΤΗΒΕΝ ΑΝΤΡΕΟΥ ΣΩΦΡΟΝΙΟΥSecretary
●
ANDREAS SOFRONIOU MEDITERRANEAN ENTERTAINMENT LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector
●
BIDDARE LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΡΡΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΑΡΡΗΣDirector
●
EPIMENO NIGHT SPOT
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΚΑΣΙΟΥΡΗΣOwner
- ΣΩΦΡΟΝΗΣ Α. ΣΩΦΡΟΝΙΟΥDirector
- ΣΩΦΡΟΝΗΣ Α. ΣΩΦΡΟΝΙΟΥSecretary
●
MEA CULPA
Also holds roles at 2 other companies
- PLACEBO LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector
●
PATMOS ESTATE AGENCY
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
●
REVEDIN TRADING LIMITED
Also holds roles at 1 other company
- STEVEN ANDREW SOFRONIOUSecretary
●
SOFRONAS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥSecretary
●
Α. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- TARIK ALI ADirector
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector
●
Μ.Μ. ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΣΙΔΕΡΩΤΗΡΙΟ ΤΑΜΑΣΟΣ
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛOwner
- ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥDirector

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

/04

Common questions

Who owns ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ?: No ownership or control links for ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ's risk level?: ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ 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 ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ appear across sources?: ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥ. 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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