AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Registration number AE1422 · Cyprus
AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-20
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΟΦΙΑ ΙΩΑΝΝΟΥ authorised
- ΑΝΔΡΕΑΣ ΚΑΤΣΗΣ director
- ΛΕΩΝΙΔΑΣ ΚΡΑΣΑΡΗΣ director
- ΜΑΡΚΟΣ ΓΕΡΑΣΟΠΟΥΛΟΣ director
- ΠΟΛΥΤΙΜΗ ΛΑΜΝΑΤΟΥ director
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- ALBUSTAN INVESTMENTS LIMITED
Companies with the same directors
- LUXOFT HOLDING, INC.
- SUNDYBELL LIMITED
- DE NADAI INVESTMENTS SOMALIA (UK) LIMITED
- MIBEE SERVICES
- S.I GREEK ONLINE CENTER
- CONTINUANCE COMPANY LIMITED
- "WAY SECRETARIAL LIMITED"
- ''COLY SECRETARIAL LIMITED''
Screen AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ in the app — or pull it programmatically with a free API key.