Sofia Efstathiou — Senior Associate | REVERA

Sofia specializing in Corporate Law with a focus on Corporate Procedures.

Her expertise covers Nominee Services, where third parties are appointed as Directors, Secretaries, or Shareholders while the true beneficiaries remain confidential, helping to protect privacy and meet legal requirements.

Sofia’s skills extend to Share Capital Restructuring and Corporate Management Procedures, including changes to company officers, shareholders, and the drafting of Memorandum and Articles of Association, as well as guiding share alterations such as consolidation, division, subdivision, redemption, and cancellation.

In addition, Sofia is experienced in Corporate Liquidation and Strike-offs.

Membership in associations and unions

  • Member of the Cyprus Bar Association since 2007.
     

Projects

Buying a manufacturer of an ethnic street food

REVERA conducted Due Diligence of the target company on corporate and commercial issues in the interests of the investor. After Due Diligence, the lawyers prepared all necessary documents for the subsequent purchase of the company.

NOVA64

Supporting the client in a strategic expansion of its business to Cyprus, which included incorporation, a set of post-registration actions, and compliance of the client's contracts with the local regulations.

Advertising Platforms Developer

REVERA’s team assisted the client in building contractual relations with numerous partners from different jurisdictions: advertisers, advertising platforms, publishers and also provided support in preparing standard interaction agreements with entrepreneurs/individuals. Ongoing consultancy required REVERA’s lawyers to be deeply immersed in the technical part of online marketing tools.

Epic Star

Comprehensive support during preparation for the M&A transaction included Due Diligence and sanctions compliance, as well as option issues and corporate procedures.

Acquisition of an i-gaming studio

Comprehensive legal advice on the Malta-Philippines-Cyprus deal, including drafting of transaction terms, preparation of non-competition and non-solicitation undertakings and corporate management customization.

Gambling group of companies sold

REVERA has accompanied the sale of a group of companies with a European license to operate an online gambling business. The deal included commercial negotiations, preparation of transaction documentation, IP transfer, approval of the transaction by the regulator of a European country