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SIROC Headquarters (Cyprus)

Managing Directors: Tony Christodoulou, Nikolas Konstantinou.

Areas of Activity:

• Advanced Technology Solutions: Artificial Intelligence, Application Development, Cloud Infrastructure Management, Workflow Automation, Advanced Data Analytics.
• Advisory Services: Strategic Technology Consulting, Cybersecurity Assessments and Compliance, Cloud Strategy and Migration, Data Analytics and Business Intelligence Strategy, Workflow Optimization and Automation Strategy.
• Strategic Execution Enablement: Project Management and Implementation, Technology Integration Services, Process Reengineering and Optimization, Change Management and Training, Continuous Improvement and Innovation Strategies.

Company Registration Numbers: HE446636; HE411286

Company Headquarters: Paphos, Cyprus

Supervisory Authority: Department of Registrar of Companies and Intellectual Property (DRCIP)

Jurisdiction: Courts of Paphos

SIROC Holding (Austria)

Managing Directors: Dr. Claudia Glatzmeier, Stefan Klumpp

Areas of Activity:

• Holding company with the purpose of acquisition, ownership, management, and disposal of shares in other companies and generally any kind of assets.
• Definition of corporate goals and setting the strategic direction of the corporate group and its subsidiaries.
• Coordination, management and controlling of the corporate group and its subsidiaries.
• Developing and implementing marketing strategies to enhance brand visibility and support business growth across the corporate group and its subsidiaries.
• Managing and protecting the intellectual property, brand, and trademark rights of the corporate group and its subsidiaries.
• Research and development of new technologies with the objective of creating new spin-off companies within the corporate group and its subsidiaries.
• Providing venture capital to entities both inside and outside the corporate group and its subsidiaries.

Company Registration Number: FN 591540m

Company Headquarters: Arzl im Pitztal

Supervisory Authority: District Administration Innsbruck

Jurisdiction: Courts of Innsbruck

Chamber Membership: None (Holding company without any commercial activity)

SIROC Technologies Holding (Spain)

Managing Directors: Jose Luis Franconetti

Areas of Activity:

• Acquisition, ownership, and management of shares in technology companies.
• Research and development of new technologies and intellectual property.
• Providing venture capital and funding to tech startups and innovative projects.
• Oversight and governance of subsidiary companies.

Company Registration Number: B19800754

Company Headquarters: Madrid

Supervisory Authority: Registro Mercantil

Jurisdiction: Courts of Madrid

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