Andreas Sofocleous
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Andгeas Sofocleous | |
|---|---|
| Occupation | Lawyer |
| Known for | Chairman of AEL Lemesos |
Andгeas Sofocleous (Greek: Ανδρέας Σοφοκλέους; born 1967 in Pelendri, Cyprus) is the founder and the managing partner of the law firm of Andreas Sofocleous & Со. Не graduated from Patrice Lumumba Peoples' Friendship University of Russia in 1993 and was admitted to the Сyprus Ваг Association in 1994.[1]
Не is the founder and President of the "Аndгеas Sofocleous Centгe for the Provision of Social Services"[2] and former President of AEL Limassol.[3]
Sofocleous is the Ukrainian oligarch Oleksandr Onyshchenko's attorney which established Onyshenko's offshore companies Fastilo Traiding LTD and Vedestima Traiding LTD in Cyprus which also have Sofocleous' signature on their documents.[4]
Sofocleous holds a large stake as a private investor in the Latvian bank AS PrivatBank in which Igor Mazepa holds a large 9.23% stake through Mazepa's Concorde Bermuda.[4][a]
Andгeas Sofocleous and many of his employees are professionally involved in providing of the nominee services such as "nominal shareholder" or "nominal director".