SOGEN TRADING LIMITED
Registration number HE104707 · Cyprus
SOGEN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 427 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-03
- Type
- Private Company
- Registered address
- Kennedy, 70,, PAPABASILIOU HOUSE, Floor 2,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 427 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΑΡΓΥΡΟΥ director
- HOPHIL SECRETARIAL LIMITED secretary
Companies at the same registered address
- ALVI ENGINEERING SERVICES LIMITED
- HIGHROCK PROPERTIES LIMITED
- FIELDINGTON LIMITED
- HIGHROCK OIL LIMITED
- HIGHROCK TEXTILES LIMITED
- VINEMAX LIMITED
Companies with the same directors
- FIELDINGTON LIMITED
- VINEMAX LIMITED
- MOSALO LIMITED
- PUCOREX LIMITED
- MARGOT INVESTMENT LIMITED
- RETOMAN LIMITED
- DBS INVEST LIMITED
- BALTLIT CONSULTING LIMITED
Screen SOGEN TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOGEN TRADING LIMITED in the app — or pull it programmatically with a free API key.