SONIA FINANCE LIMITED
Registration number HE228554 · Cyprus
SONIA FINANCE LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 309 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-08
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 309 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛ director
- ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥ director
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛ secretary
Companies at the same registered address
- ALIGN YOUR POSTURE LIMITED
- SUPERIOR PRACTICES
- TALIADOROS AUDIT FIRM LIMITED
- D.O. CONCEPT LIMITED
- STATIM LIMITED
- BLENDLY LIMITED
Companies with the same directors
- ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
- TALLDUTCH B.V.
- DPMT INVESTMENTS LIMITED
- LUXMED HOLDINGS II LTD
- FRIENDMALL LIMITED
- GPF CYPRUS LIMITED
- INSTAGO HOLDINGS LIMITED
- WHITE MORECRA LIMITED
Screen SONIA FINANCE LIMITED — sanctions, PEP & reliability score →
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