ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.
Registration number HE257220 · Cyprus
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-03
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ director
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- D.S. CORPORATE DIRECT
- ΚΥΡΙΑΚΟΣ ΛΥΤΡΑΣ ΛΙΜΙΤΕΔ
- CLOSTEX TRADING LTD
- LOMARTO INVESTMENTS LTD
- SVARNEX CO. LTD
- ROSEVERNO CO. LTD
- SWEYFANS INVESTMENTS LTD
- SONOLIA INVESTMENTS LTD
Screen ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ Δ.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.