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Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ)

Registration number HE148781 · Cyprus

Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ) is an active company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 90 companies.

Jurisdiction
Cyprus
Incorporated
2004-05-25
Type
Company
Registered address
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
Post code
1015
Registry
Cyprus Registrar
Status
Active

90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ) — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Σ.Ο.Φ.Ι.Α. (ΣΥΝΔΕΣΜΟΣ ΟΡΓΑΝΩΜΕΝΩΝ ΦΙΛΟΛΟΓΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΑΡΧΕΙΩΝ ΚΥΠΡΟΣ) in the app — or pull it programmatically with a free API key.