ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛ — 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 ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛ 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
9 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.
- ASUSPLUS AUDITORS AND TAX CONSULTANTS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣSecretary
- ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣDirector
- ASUSPLUS BUSINESS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣSecretary
- ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣDirector
- MARIA PLATI INSURANCE CONSULTANTS LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΛΑΤΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
- P.A.M. KASAPIS SERVICESAlso holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΑΣΑΠΗΣOwner
- ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛSecretary
- ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛDirector
- S.S. STOCKS PRO LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣSecretary
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣDirector
- ΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΕΥΔΟΚΙΑ ΜΙΧΑΗΛSecretary
- ΕΥΔΟΚΙΑ ΜΙΧΑΗΛDirector
9 parties · 0 current. Ceased and resigned records are retained as history.