ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
Registration number AE2523 · Cyprus
- Incorporated
- 2010-05-12
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου III, 9,, LAZAROS CENTER, Floor 1, Flat 104,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Struck off
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- G.P.K. NOMINEES LIMITED authorised
- ΓΡΗΓΟΡΙΟΣ Ι. ΠΟΛΥΖΩΗΣ director
- ΔΗΜΗΤΡΗΣ Α. ΣΤΑΜΑΤΟΓΙΑΝΝΟΠΟΥΛΟΣ director
- ΝΙΚΗ Π. ΒΑΣΙΛΟΠΟΥΛΟΥ director
- ΝΙΚΗΦΟΡΟΣ Γ. ΜΠΑΛΑΤΣΙΝΟΣ director
- ΣΟΦΙΑ Λ. ΒΙΣΙΛΙΑ director
- ΝΙΚΗΦΟΡΟΣ Γ. ΜΠΑΛΑΤΣΙΝΟΣ secretary
Companies at the same registered address
- P.E.S.I. LIMITED
- BEGNOR INVESTMENTS LIMITED
- REGENCY TRADE & INVESTMENT (OVERSEAS) LIMITED
- KIANAB LTD
- ZAFELEPE ENTERPRISES LIMITED
- ENTENMAN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.