Who owns ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ?

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

What is ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ's risk level?

ΕΛΛΗ 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 ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ

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

ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ
- ANGENI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PRIVEQ LIMITED· Director· via Cyprus DRCOR
- FAVOURECOM CAPITAL INVESTMENTS LTD· Director· via Cyprus DRCOR
- ARCADUA LIMITED· Secretary· via Cyprus DRCOR
- BOKALE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- CONWORTH HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ZINMATELCO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- LAZORDY SWEETS LIMITED· Director· via Cyprus DRCOR
- ERINGIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ACIOA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- BUILDLY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΛΗ 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 ΕΛΛΗ 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

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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 ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ACIOA HOLDINGS LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
ANGENI HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥDirector
- ΜΑΡΙΑ ΖΑΒΟΥDirector
- ΑΝΤΡΗ ΝΕΟΦΥΤΟΥSecretary
●
BOKALE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥDirector
●
ERINGIO HOLDINGS LIMITED
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
●
FAVOURECOM CAPITAL INVESTMENTS LTD
Also holds roles at 1 other company
- GNAFTIS SECRETARIAL SERVICES LIMITEDSecretary
●
LAZORDY SWEETS LIMITED
Also holds roles at 2 other companies
- HUSSAM AL BUSTANISecretary
- HUSSAM AL BUSTANIDirector
●
PRIVEQ LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ?: No ownership or control links for ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ's risk level?: ΕΛΛΗ 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 ΕΛΛΗ ΣΩΦΡΟΝΙΟΥ appear across sources?: ΕΛΛΗ 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 ΕΛΛΗ 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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