SOGEIM LIMITED
SOGEIM LIMITED is a private limited company registered in Cyprus, under HE/200764, incorporated on 30 May 2007. The company was dissolved on 15 September 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include VIMATEX LIMITED and REINHARD KURZ. Associated with 20 related entities, including WAYTOP INVESTMENTS LIMITED, WOGGER LIMITED, and NEFTACO INDUSTRIAL 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
SOGEIM LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
1060 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | REINHARD KURZ (director) |
| 2026-05-29 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/200764 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he200764 | 2026-03-19 | open_in_new |