ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
Registration number HE314915 · Cyprus
ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Μ ΣΟΦΟΚΛΕΟΥΣ director
- ΜΕΝΕΛΑΟΣ ΣΑΖΟΣ director
- ΤΑΣΟΣ ΠΑΝΤΕΛΗ director
- ΑΝΔΡΕΑΣ Μ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- ORDYNKA INVESTMENTS LIMITED
- BOMENIO ENTERPRISES LIMITED
- LEVIAR COMMERCIAL LIMITED
- DELORIAN INVESTMENTS LIMITED
- LAROUDIA TRADING CO. LIMITED
- TARANTULA (CYPRUS) LIMITED
- JORDIANO COMMERCIAL LIMITED
- KRUST CAPITAL LIMITED
Screen ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ 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 Μ. ΣΟΦΟΚΛΕΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.