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Struck off

ΕΡΜΩΝ ΕΙΔΙΚΑ ΕΡΓΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΛΑΤΟΜΙΚΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

Registration number AE2763 · Cyprus

ΕΡΜΩΝ ΕΙΔΙΚΑ ΕΡΓΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΛΑΤΟΜΙΚΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ is an overseas company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 236 companies.

Jurisdiction
Cyprus
Incorporated
2012-12-06
Type
Overseas company
Registered address
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
Post code
2368
Registry
Cyprus Registrar
Status
Struck off

236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΕΡΜΩΝ ΕΙΔΙΚΑ ΕΡΓΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΛΑΤΟΜΙΚΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΡΜΩΝ ΕΙΔΙΚΑ ΕΡΓΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΛΑΤΟΜΙΚΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.