arrow_back
Entities
SARONIKOS HOLDINGS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2003-06-10
|
Reg. HE/138903
|
Data as of 2026-05-29
SARONIKOS HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/138903, incorporated on 10 June 2003. The company was dissolved on 27 August 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ and ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
HE/138903
Name Registry
LEGAL
SARONIKOS HOLDINGS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Πάργας, 9
Flat 104
1065 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ
DIRECTOR
SECRETARY
person
ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗ
DIRECTOR
Associated Companies
🇬🇧 ODYSEA LIMITED
SHAREHOLDER
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΟΣΤΟΜΟΣ ΘΕΟΚΛΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/138903 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he138903 | 2026-03-19 | open_in_new |