SOPHOCO LTD

Listed in a source registry

Cyprus Commercial Representatives Association directory

What is established and what is not

No researcher review has been written for this company yet. 7 official records from 2 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-09-02. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-09-02. OpenSanctions
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Καλλικράτη, 15, 3075, Λεμεσός, Κύπρος (Limassol, Cyprus). The address the company itself gave the register, so post and inspectors reach it there. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• On the company register (record type: registered-since) [official record; status green] On the company register since 2003-01-14. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Not active in the company registry (record type: registry-inactive-global) [official record; status red] Indicates the register no longer lists the company as trading. checked 2026-09-24. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Έφορος Εταιρειών; entry number HE135612. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-09-02. BRIS, EU business registers interconnection (e-justice.europa.eu)

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Officer in the register. Department of Registrar of Companies and Intellectual Property (Cyprus), open register bulk files via data.gov.cy

Import rules for these goods

Product-specific import rules not established for the catalog category 饮料: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)