- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 43 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.
- ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥ — 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 ΜΑΡΙΟΣ 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 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
26 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.
- EKIRA TRADING LIMITEDAlso holds roles at 2 other companies
- KONSTANTIN AVERINDirector
- SMARNEA SECRETARIAL LTDSecretary
- G.L.M. LAND SOLUTIONS LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΟΡΤΟΚΑΛΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΟΡΤΟΚΑΛΗΣDirector
- ΛΟΙΖΟΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- GLIDE RIDEAlso holds roles at 5 other companies
- AKOTA LTDOwner
- ΜΑΡΙΟΣ Α. ΠΑΝΤΕΛΗDirector
- ΜΑΡΙΟΣ Α. ΠΑΝΤΕΛΗSecretary
- HAWQUE COMPUTER DISTRIBUTORSAlso holds roles at 2 other companies
- NEACTUS.COM LIMITEDOwner
- ΙΑΝΘΗ ΣΩΦΡΟΝΙΟΥDirector
- M.C. SOFRONIOU ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥDirector
- MARIOS ANDREAS SOFRONIOU ADVERTISING GIFTS LTDAlso holds roles at 1 other company
- ΙΑΝΘΗ ΣΩΦΡΟΝΙΟΥSecretary
- MARLENA INTERIORS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΣΩΦΡΟΝΙΟΥSecretary
- ΕΛΕΝΗ ΣΩΦΡΟΝΙΟΥDirector
- MONDELLO ITALISIMO ELENAAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΙΩΑΚΕΙΜ ΣΩΦΡΟΝΙΟΥDirector
- ΓΙΩΡΓΟΣ ΣΩΦΡΟΝΙΟΥDirector
- P.H ADDITIONAL RESERVE LIMITEDAlso holds roles at 2 other companies
- ΜΠΟΡΙΣ ΛΑΖΙΤΣSecretary
- ΜΠΟΡΙΣ ΛΑΖΙΤΣDirector
26 parties · 0 current. Ceased and resigned records are retained as history.