SOFKON INVESTMENTS LIMITED
Registration number HE435332 · Cyprus
SOFKON INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-09
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΦΙΑΝΟΣ director
- ΝΙΚΟΛΑΟΣ ΣΟΦΙΑΝΟΣ director
- FIDUCITRUST SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ARCELA INVESTMENTS LIMITED
- REDENFIA LIMITED
- ARCELA FINANCE LIMITED
- SOFAY INVESTMENTS LIMITED
- SOFMARK INVESTMENTS LIMITED
- GOODERHAM HOLDINGS LIMITED
- ESKO IMOBILIARE SRL
- ROMALEX EXIM SRL
Screen SOFKON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOFKON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.