SUNNIVA INVESTMENTS LIMITED
Struck off
HE139532Company (HE)
Key facts
- Registration no.
- HE139532
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 7 July 2003
- Registered address
- Μάρκου Δράκου, 9, Floor 2, Flat 201, 2012, Λευκωσία, Κύπρος
Registered address
Μάρκου Δράκου, 9
Floor 2, Flat 201
2012, Λευκωσία, Κύπρος
Officers7
NameRole
FILIP MONTFORTDirector · Διευθυντής
HOWARD GOLDENDirector · Διευθυντής
YARDEN MARIUMADirector · Διευθυντής
ΑΙΚΑΤΕΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣDirector · Διευθυντής
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥ ΠΑΦΙΤΗDirector · Διευθυντής
ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣDirector · Διευθυντής
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary · Γραμματέας
Connected companies4
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
TERRA PARTNERS LIMITEDHE88001
3 shared officers · FILIP MONTFORT, HOWARD GOLDENStruck off
ZIDANE HOLDINGS LIMITEDHE139559
3 shared officers · FILIP MONTFORT, HOWARD GOLDENStruck off
RIOJA HOLDINGS LIMITEDHE137130
2 shared officers · HOWARD GOLDEN, YARDEN MARIUMAIn liquidation
HERMA INVESTMENTS CO. LIMITEDHE135924
1 shared officer · FILIP MONTFORTIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.