SOUFTELIO TRADING LIMITED
SOUFTELIO TRADING LIMITED is a private limited company registered in Cyprus, under ΗΕ/430391, incorporated on 24 January 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 3040 Λεμεσός, Cyprus. Directors include WEPETITO SERVICES LTD and ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥ. Associated with 20 related entities, including ΕΥΛΙΜΕΝΟΣ ΛΙΜΙΤΕΔ, PORFERIO ENTERPRISES LTD, and BIODOCTECH LTD. 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
SOUFTELIO TRADING LIMITED
Registered Address
Ανεξαρτησίας & Αθηνών
NORA COURT, Floor 2, Flat 203
3040 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WEPETITO SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | WEPETITO SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/430391 | 2026-05-29 |