SOPIKO ENTERPRISES LIMITED
Registration number HE148539 · Cyprus
SOPIKO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-18
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙ ΠΑΣΒΑΝΤΗ secretary
Companies at the same registered address
- SAPESTO TRADING LIMITED
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
Companies with the same directors
- INOX INDUSTRIES LTD
- MILLENIA INTERNATIONAL GROUP LIMITED
- CARBOCHEM LTD
- FUERTE TRADING LIMITED
- SOLIDWAY ESTATE MANAGEMENT LIMITED
- ANGELBUZ TRADING LIMITED
- MAHOLE TRUSTEES CO. LIMITED
- DENBURG ENTERPRISES LIMITED
Screen SOPIKO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOPIKO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.