ΕΛΙΚΑ ΑΤΕΕ
Registration number AE2358 · Cyprus
ΕΛΙΚΑ ΑΤΕΕ is an overseas company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-09
- Type
- Overseas company
- Registered address
- Στασικράτους, 24,, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΚΟΥΠΑΤΣΑΡΗΣ authorised
- ΝΙΚΟΛΑΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ authorised
- ΔΗΜΗΤΡΙΟΣ ΚΟΥΠΑΤΣΑΡΗΣ director
- ΝΙΚΟΛΑΟΣ ΚΟΥΠΑΤΣΑΡΗΣ director
Companies at the same registered address
- HUMAN ASSET LTD
- TRAVEL EXPO CYPRUS
- ROCKLAND DEVELOPMENT
- ARCADIA INDEVICE
- SNEAKER HUB BY AMICCI
- STYLAR LIMITED
Companies with the same directors
- ELIKA T.E.E. GmbH
- ELIKA CYPRUS LIMITED
- GATELIOR HOLDINGS LTD
- RTN INVESTMENTS HOLDING LTD
- MOSHO MANAGEMENT SRL
- GREC - ROM BUSSINES GROUP SRL
- E - FERMA SRL
- ATEE ELIKA CO S.R.L.
Screen ΕΛΙΚΑ ΑΤΕΕ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΛΙΚΑ ΑΤΕΕ in the app — or pull it programmatically with a free API key.