Who owns ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ?

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

What is ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ's risk level?

ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ 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 ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ

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

ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ
- ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ - ΑΣΦΑΛΕΙΕΣ & ΥΠΗΡΕΣΙΕΣ· Owner· via Cyprus DRCOR
- THE LOYAL CLEANER· Owner· via Cyprus DRCOR
- ΤΗΕ JOB HOUSE· Owner· via Cyprus DRCOR
- ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ &ΜΕΣΑΖΟΝΤΩΝ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ ΛΤΔ· Secretary· via Cyprus DRCOR
- THE JOB HOUSE LIMITED· Secretary· via Cyprus DRCOR

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

Nothing further on ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
THE LOYAL CLEANER
Also holds roles at 3 other companies
- LIU YULINDirector
- LIU YUYAODirector
- ΚΙΚΗΣ ΜΑΚΡΙΔΗΣSecretary
●
ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ - ΑΣΦΑΛΕΙΕΣ & ΥΠΗΡΕΣΙΕΣ
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΜΟΔΕΣΤΟΥSecretary
●
ΣΟΦΙΑ ΕΥΑΓΓΕΛΟΥ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ &ΜΕΣΑΖΟΝΤΩΝ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΥDirector
●
ΤΗΕ JOB HOUSE
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣSecretary

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

/04

Common questions

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