ΖΙΤΑΚΑΤ ΑΤΕΒΕ
Registration number AE3094 · Cyprus
ΖΙΤΑΚΑΤ ΑΤΕΒΕ is an overseas company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 699 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-24
- Type
- Overseas company
- Registered address
- Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 699 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΣΟΣ ΜΙΧΑΗΛ authorised
- ΓΕΩΡΓΙΟΣ ΖΑΡΙΦΟΠΟΥΛΟΣ director
- ΔΙΟΝΥΣΙΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ director
- ΝΙΚΟΛΑΟΣ ΛΕΝΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ director
Companies at the same registered address
Companies with the same directors
- MIROVAYA TECHNIKA LIMITED
- MUFFIN MAGIC LIMITED
- NIKOPOL INVESTMENTS LIMITED
- Φ. & Τ. ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
- CANTARELL TRADING LTD
- GURICON CORPORATE AND TRUSTEE SERVICES LTD
- FENOS LTD
- ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΛΑΓΟΥΔΑΚΙΑ ΛΙΜΙΤΕΔ
Screen ΖΙΤΑΚΑΤ ΑΤΕΒΕ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΖΙΤΑΚΑΤ ΑΤΕΒΕ in the app — or pull it programmatically with a free API key.