SOFAPO ENTERPRISES LIMITED
Registration number HE153366 · Cyprus
SOFAPO ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-26
- Type
- Private Company
- Registered address
- Λουτρακίου, 5,, CHARA BENEZIA, Floor 1, Flat 101,, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIHHAIL MALANTSUK director
Companies at the same registered address
- VOREOS LIMITED
- KHARKOVS BUILDING MATERIALS LIMITED
- B.B. BLUEBEE INVESTMENTS LTD
- KOLBE ENERGY LIMITED
- ZEPALM INVESTMENTS LTD
- VOCKVALUE LTD
Screen SOFAPO 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 SOFAPO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.