DOSSIERS / SOFNI DEVELOPERS LTD
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Company dossier

SOFNI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436586 · HE436586 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SOFNI DEVELOPERS LTD
DRCIP data.gov.cy
HE436586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
28 Οκτωβρίου, 225,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NNSN DEVELOPERS LTDShared officer / director · 2 share thisPANFOS ESTATES CO. LIMITEDShared registered address · 7 share thisN.S. ENTERPRISES LIMITEDShared registered address · 7 share thisNNSN DEVELOPERS LTDShared registered address · 7 share thisSWIMCO TRADING LIMITEDShared registered address · 7 share thisN.N.S.Ν. PROPERTIES LIMITEDShared registered address · 7 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

0 matched