Sofocleous Andreas
Appointed — Shareholder
AS "Amber Assets"
Who does Sofocleous Andreas do business with?
Sofocleous Andreas shares companies with 10 other people, including Bīriņš Vitolds Jānis, Skvorcova Jeļena, Lashko Andrey, Bogolyubov Gennadiy, Kolomoisky Igor and 5 more.
What companies does Sofocleous Andreas own or manage?
Sofocleous Andreas is linked to 1 active companies including AS "Amber Assets".
What roles does Sofocleous Andreas hold in business?
Sofocleous Andreas holds 1 shareholder position across 1 companies.
When did Sofocleous Andreas first appear in the business registry?
The earliest known registry record for Sofocleous Andreas is from 2024-12-13, when they were registered as Shareholder at AS "Amber Assets".
What is the total revenue of Sofocleous Andreas's companies?
The combined revenue of Sofocleous Andreas's active companies is approximately €188, with 2 employees across all entities.
Is Sofocleous Andreas on any sanctions or watchlist?
No — Sofocleous Andreas does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.