Who owns ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ?

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

What is ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ's risk level?

ΜΑΡΙΑ 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 ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥ
- REGENTKOMA - BAR AND RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ATLANTIS HOLIDAY VILLAGE· Secretary· via Cyprus DRCOR
- AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED· Director· via Cyprus DRCOR
- STEINADLER INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- STEINADLER SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- K.M. TELECOM SERVICES LTD· Director· via Cyprus DRCOR
- SOFRONIOU & MARIA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- BETIROS LTD· Secretary· via Cyprus DRCOR
- ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- P.M. COFFEE SEDUCTIONS LTD· Director· via Cyprus DRCOR
- K.S.M. GEOMATERIALS & ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- LANTHEO INVESTMENTS LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

/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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ATLANTIS HOLIDAY VILLAGE
Also holds roles at 2 other companies
- ATLANTIS RESORTPLUS MANAGEMENT LTDOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
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AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITED
Also holds roles at 3 other companies
- ΑΥΓΟΥΣΤΗΣ ΣΩΦΡΟΝΙΟΥDirector
- ΓΕΩΡΓΙΑ ΣΩΦΡΟΝΙΟΥDirector
- ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥSecretary
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BETIROS LTD
Also holds roles at 1 other company
- ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥDirector
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K.M. TELECOM SERVICES LTD
Also holds roles at 1 other company
- CHRISPA LTDSecretary
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K.S.M. GEOMATERIALS & ENGINEERING LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥ ΚΑΛΥΒΑDirector
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LANTHEO INVESTMENTS LTD
Also holds roles at 1 other company
- ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥDirector
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P.M. COFFEE SEDUCTIONS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΘΕΟΚΛΗΤΟΥSecretary
- ΜΑΡΙΑ ΘΕΟΚΛΗΤΟΥDirector
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REGENTKOMA - BAR AND RESTAURANT
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ ΣΑΜΠΑΤΗOwner
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
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SOFRONIOU & MARIA DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΣΩΦΡΟΝΙΟΥDirector
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STEINADLER INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
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STEINADLER SECRETARIAL LIMITED
Also holds roles at 1 other company
- ΦΩΚΑΣ Α. ΣΩΦΡΟΝΙΟΥDirector
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ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
Also holds roles at 1 other company
- ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥDirector
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ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥDirector

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 ΜΑΡΙΑ 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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