TEXSOFI LIMITED
TEXSOFI LIMITED is a private limited company registered in Cyprus, under HE/209273, incorporated on 2 October 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 2320 Λευκωσία, Cyprus. Directors include NIKEA NOMINEES LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including SEREMIA LTD, FISTURI LIMITED, and FILORERA 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
TEXSOFI LIMITED
Registered Address
Αχιλλέως, 12Α
Λακατάμια
2320 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NIKEA NOMINEES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | NIKEA NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/209273 | 2026-05-29 |