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Entities
MS STEPHANIE MARIA SOFOKLEOUS
unknown
Individual
MS STEPHANIE MARIA SOFOKLEOUS is an individual. Holds positions at 10 companies, including CNF LONDON PROPERTIES LIMITED, RUKEL PROPERTIES LIMITED, ALMES CONSULTING LIMITED, VERIDIA HOLDINGS LIMITED, LUMORA HOLDINGS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CNF LONDON PROPERTIES LIMITED
DIRECTOR
🇬🇧 RUKEL PROPERTIES LIMITED
DIRECTOR
🇬🇧 ALMES CONSULTING LIMITED
DIRECTOR
🇬🇧 VERIDIA HOLDINGS LIMITED
DIRECTOR
🇬🇧 LUMORA HOLDINGS LIMITED
DIRECTOR
🇬🇧 ESTIES PROPERTIES LIMITED
DIRECTOR
🇬🇧 ALMES PROPERTY (UK) LIMITED
DIRECTOR
🇬🇧 IRONLAND PROPERTIES LIMITED
DIRECTOR
🇬🇧 BEACONVIEW HOLDINGS LTD
DIRECTOR
🇬🇧 TELFORD ROAD PROPERTIES (UK) LTD
DIRECTOR