ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
Registration number AE2523 · Cyprus
ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is an overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 288 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- 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 & officers
- 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
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
- N.C. AIR BRAKE CENTRE LIMITED
Screen ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.