DOSSIERS / SOPHIE TOFINI DESIGN ETC.
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SOPHIE TOFINI DESIGN ETC.

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: BN36998 · BN36998 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
SOPHIE TOFINI DESIGN ETC.
DRCIP data.gov.cy
BN36998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADAPTECO TRADING LIMITEDdissolvedAQUAMANDA TRADING LIMITEDdissolvedAXISSEM TRADING LIMITEDdissolvedBATSPACE TRADING LIMITEDdissolvedBLUE TARGET TRADING LIMITEDdissolvedGRIATE LIMITEDdissolvedIMMEDIA TRADING LIMITEDdissolvedLITEBOX TRADING LIMITEDdissolvedMARIGOR TRADING LIMITEDdissolvedOMION WAX PERSONS LIMITEDdissolvedOSCARALEX ENTERPRISES LIMITEDdissolvedPARTIA GENERAL ENTERPRISES LIMITEDdissolvedTALISMAN HOLDINGS LIMITEDdissolvedVERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDdissolvedWINMAX TRADING LIMITEDdissolvedWISPA TRADING LIMITEDdissolvedYOKO-KOTO LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ΣΟΦΗ ΤΟΦΙΝΗshareholder—Cyprus registry

Risk signals

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