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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sokratis Sokratous

    Related profiles found in government register
  • Sokratis Sokratous
    Cypriot born in May 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Sokratis Sokratous
    Cypriot born in May 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Sokratous, Sokratis
    Cypriot born in May 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Sokratous, Sokratis
    born in May 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ARTIFICIAL SOPHISTICATED PREDICTIVE KERNEL "ASPK" LTD
    - now 12314294
    FORTRESS BANQUE LTD
    - 2023-07-18 12314294
    FORTE WORLDWIDE FINANCE LTD
    - 2020-07-21 12314294
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    DOWHILL TRADING LLP
    OC327743
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2014-10-27
    IIF 7 - LLP Designated Member → ME
  • 3
    HEALTHSONIX MEDICAL EQUIPMENT LTD
    - now 05124141
    CREOLA LIMITED
    - 2011-10-04 05124141
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    POINT BANK LTD
    06006006
    Active Corporate (8 parents)
    Officer
    2019-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-01 ~ 2021-09-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    YORK CREDIT CAPITAL LTD
    - now 10966764
    STANDARD COMMERCE CAPITAL LTD
    - 2019-04-23 10966764
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.