ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ
Controls or directs 57 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 57 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.
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ — 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 ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ 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
35 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.
- A I P (AEROSPACE INTEGRATION PROGRAMS) LTDAlso holds roles at 3 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
- URI SHRAGA ORBAKHDirector
- ABITRON VENTURES LTDAlso holds roles at 3 other companies
- FATANEH YAGHMAI Για NASER YAGHMAIAlternate Director
- NASER YAGHMAIDirector
- ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣSecretary
- AMANA CAPITAL LTDAlso holds roles at 6 other companies
- ATHANASIOS VELIANISDirector
- FARRA HAZEMDirector
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- CHARLIE AIRLINES LIMITEDAlso holds roles at 5 other companies
- MIKHAIL ALENKINDirector
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- DATAZI PHARMA LTDAlso holds roles at 3 other companies
- JAMEL SLEIMAN FARESDirector
- ΔΩΡΑ ΟΜΗΡΟΥDirector
- ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣSecretary
- GREEN BEVERAGES HOLDINGS LTDAlso holds roles at 6 other companies
- KENNETH HOWARD PRINCE-WRIGHTDirector
- ΓΕΩΡΓΙΟΣ ΒΕΝΙΕΡΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΙΝΑΡΔΟΣDirector
- M.B.I. (MEDIA BRANDING INTERNATIONAL) SOLUTIONS LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΜΟΥΜΟΥΛΙΔΟΥDirector
- ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣSecretary
- MANNION DANIELS EUROPE LIMITEDAlso holds roles at 3 other companies
- DAVID DANIELS LLEWELYNDirector
- EPTIMA FIDUCIARY LTDSecretary
- ROLLA WALID KHADDURIDirector
- NOVATOR VC CYPRUS LIMITEDAlso holds roles at 3 other companies
- ANNA-KREETA RANTAMAADirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
- OPUSLINE HOLDING PLCAlso holds roles at 2 other companies
- ANDRAS KOVACSDirector
- ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑDirector
- S.E.E. DEFENCE VENTURES LTDAlso holds roles at 2 other companies
- EPTIMA FIDUCIARY LTDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- S.M.P. INTRODUCING WELLNESSAlso holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣSecretary
- ΕΙΡΗΝΗ ΑΧΙΛΛΕΩΣDirector
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- SECURITY DISTRIBUTION CENTER S.D.C. LIMITEDAlso holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣDirector
- THE GIFTED MIND (CYPRUS) LTDAlso holds roles at 2 other companies
- EPTIMA FIDUCIARY LTDSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- THERA CELL LABORATORIES (CYPRUS) LTDAlso holds roles at 2 other companies
- VERED CAPLANDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- VITCHALL LIMITEDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
- WALNORT FINANCE LIMITEDAlso holds roles at 2 other companies
- EPTIMA FIDUCIARY LTDSecretary
- JULIO PIRES FREIREDirector
- WEFUND CAPITAL RAIF V.C.I.C. PLCAlso holds roles at 3 other companies
- ALTER DOMUS SERVICES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΚΟΝΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΛΕΙΒΑΔΙΩΤΗΣDirector
35 parties · 0 current. Ceased and resigned records are retained as history.