SOPHONA HOLDINGS LIMITED
Registration number HE365403 · Cyprus
SOPHONA HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 9 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 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-25
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ director
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Companies with the same directors
- FAWCETT INVESTMENTS LIMITED
- NEWINGTON PROPERTIES LIMITED
- KARMA HOLDINGS LIMITED
- PK KARMA DEVELOPERS LIMITED
- KARMA MYLOS LTD
- ARSIS PROPERTIES LTD
- ZEPNIK EXPORTS LTD
- TURION LTD
Screen SOPHONA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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