S.G.C. SOGEC INVESTMENT LIMITED
Registration number HE200793 · Cyprus
S.G.C. SOGEC INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 260 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-30
- Type
- Private Company
- Registered address
- Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
- Post code
- 2413
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 260 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗ director
- ΜΑΡΙΑΝΝΑ ΤΟΥΜΑΖΟΥ director
- MEDWELL HOLDINGS LIMITED secretary
Companies at the same registered address
- FIELDCREST LIMITED
- RED DOT LIMITED
- TATLERS LIMITED
- AMFEREX TRADING LIMITED
- DANETCO LIMITED
- AMAREST TRADING LIMITED
Companies with the same directors
- GLOBAL MEDICAL HOLDINGS INC.
- EMBESTON TRADING LIMITED
- K.G.M. MARKETING LIMITED
- ALIVAN DEVELOPMENT LIMITED
- FS CONSTANTA INVESTMENTS LIMITED
- DEMENTIA LIMITED
- ACHIVUS DEVELOPMENT LIMITED
- NAKOMO LIMITED
Screen S.G.C. SOGEC INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.G.C. SOGEC INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.