SODIRECO FINANCE LIMITED
SODIRECO FINANCE LIMITED is a private limited company registered in Cyprus, under HE/199505, incorporated on 15 May 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include HELMOND ENTERPRISES LIMITED. Associated with 20 related entities, including GELORY HOLDINGS LIMITED, CARLCAN HOLDING LIMITED, and WELTER TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SODIRECO FINANCE LIMITED
Registered Address
Χριστόδουλου Χατζηπαύλου, 221
HELIOS COURT, Floor 1
3036 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HELMOND ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HELMOND ENTERPRISES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | HELMOND ENTERPRISES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/199505 | 2026-05-29 |