SOPHIA ESTATES LIMITED
Registration number HE2909 · Cyprus
SOPHIA ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1970 (about 56 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,259 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1970-02-04
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,259 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FELIX READING director
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ director
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣ secretary
Companies at the same registered address
- PROSERVICOS LIMITED
- EDGEFIN LIMITED
- SAMENCO LIMITED
- HAMMERTONE LIMITED
- TASTE TV
- LOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITED
Companies with the same directors
- DIVIDORO LIMITED
- S & M - VASSILIADES CO. LIMITED
- SEGOVIA FARM LIMITED
- L. & J. VASSILIADES LIMITED
- L' AIGLON LIMITED
- V.V.M. TRADING LIMITED
- I.I.P.S LIMITED
- KORYKIA PROPERTIES LTD
Screen SOPHIA ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOPHIA ESTATES LIMITED in the app — or pull it programmatically with a free API key.