SOCOFA HOLDING LTD
SOCOFA HOLDING LTD is a private limited company registered in Cyprus, under HE/440956, incorporated on 28 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 1076 Λευκωσία, Cyprus. Directors include ALAMANDA HOLDINGS CO. LTD, ALINE PATERNOTTE DE LA VAILLE, and KHALIL FATTAL, and 2 others. Associated with 20 related entities, including OLDSTORM LIMITED, MAJAB HOLDING LIMITED, and ORASMO PROPERTIES LIMITED. 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.
Official Identifiers
Name Registry
SOCOFA HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2
IRIS TOWER, Floor 4, Flat 403-405
1076 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALAMANDA HOLDINGS CO. LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALINE PATERNOTTE DE LA VAILLE (director) |
| 2026-05-29 | DIRECTOR ADDED | KHALIL FATTAL (director) |
| 2026-05-29 | DIRECTOR ADDED | MICHEL FATTAL (director) |
| 2026-05-29 | DIRECTOR ADDED | STEPHANIE FATTAL (director) |
| 2026-04-06 | SECRETARY ADDED | ALAMANDA HOLDINGS CO. LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/440956 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he440956 | 2026-03-19 | open_in_new |