ΝΤΗΖΕΛ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ
Registration number AE2894 · Cyprus
ΝΤΗΖΕΛ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ is a dissolved overseas company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 232 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-10
- Type
- Overseas company
- Registered address
- Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥ authorised
- ΛΑΜΠΡΟΣ ΠΟΤΑΓΑΣ director
- ΜΑΝΟΥΕΛ ΜΠΑΡΕΚΑ director
- ΤΖΟΑΝΑ ΟΝΛΑΝΤ director
Companies at the same registered address
- RC BRIDGE LTD
- GOELAND OVERSEAS HOLDING LTD
- PRIMEBYTE SOLUTIONS LTD
- H.E.B. HIGH END BUILDERS LIMITED
- KEEP KYROS LTD
- DATA BOOST LIMITED
Companies with the same directors
- JENOMAR INVESTMENTS LIMITED
- FOLERO LIMITED
- JNE MARINE LIMITED
- Γ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- R. NEWTON COMPANY LIMITED
- QUID LIMITED
- S.A.V. VIREX CO. LIMITED
- NOTARA LIMITED
Screen ΝΤΗΖΕΛ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΝΤΗΖΕΛ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ in the app — or pull it programmatically with a free API key.