SOPICA INVESTMENTS LIMITED
Registration number HE157199 · Cyprus
SOPICA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-07
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- VI - TRADE (OVERSEAS) LIMITED
- MASTERKING TRADING LIMITED
- BAY CITY HOTELS MANAGEMENT LIMITED
- ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
- APPLIED FINANCE (AF) LIMITED
- SUPERGAIN TRADING LIMITED
- MARATEX LIMITED
- VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED
Screen SOPICA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOPICA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.