SOFAN NOMINEES LIMITED
Registration number HE70102 · Cyprus
SOFAN NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-04-03
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΚΙΤΤΗ director
- ΣΟΦΗ ΚΙΤΤΗ director
- ΕΥΣΤΑΘΙΟΣ ΚΙΤΤΗΣ secretary
Companies at the same registered address
- EFX PRODUCTIONS LIMITED
- SUNQUEST PROPERTIES LTD
- BIZZY BEE
- NOVOLOS 01 LIMITED
- G. ALEXANDROU DESIGNCARTEL AGENCY
- O.C JUST OLI
Companies with the same directors
- PHILON (DIRECTORS) LIMITED
- PHILON (NOMINEES) LIMITED
- HEKABE TRADING LIMITED
- PHLEGON TRADING LIMITED
- P.K.D. CYPROCORP SERVICES LIMITED
- Y & K ROBOT PARKING LIMITED
- SOFAN SECRETARIAL SERVICES LIMITED
- ACRONYM TRADING LIMITED
Screen SOFAN NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOFAN NOMINEES LIMITED in the app — or pull it programmatically with a free API key.