V.C. SIOUFAS & CO LLC
Registration number HE358493 · Cyprus
V.C. SIOUFAS & CO LLC is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-07-29
- Type
- Private Company
- Registered address
- Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣ director
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑ director
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- D. SIOUFAS & PARTNERS LLC Shared domain sioufas.com.cy · shared by 2
- D. SIOUFAS & PARTNERS LLC Shared mail operator pmg.jurismail.net · shared by 2
Companies at the same registered address
- EXCELSIOR AGRO-ALLIED AFRICAN INVESTMENT LTD
- ROCK TREE CAPITAL LTD
- NUEVA VIDA HOLDINGS LIMITED
- BETALIO LIMITED
- ΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)
- ΕΚΔΟΣΕΙΣ "ΕΝΔΟΣΚΟΠΗΣΗ"
Companies with the same directors
- SIVOTA HOLDINGS LIMITED
- VENGNO HOLDINGS CO. LIMITED
- AIGLON INVESTMENTS LTD
- ALFI PROPERTIES (AP) LIMITED
- MAJOR FRONTIER INTERNATIONAL LIMITED
- GAIJIN NETWORK LTD
- ALDONTZIA HOLDING LIMITED
- M-SURVEYS & TECHNICAL SERVICES LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for V.C. SIOUFAS & CO LLC in the app — or pull it programmatically with a free API key.