ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ
Registration number AE3169 · Cyprus
ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ is a dissolved overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-19
- Type
- Overseas company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ authorised
- PAOLO MAGGI director
- ΑΝΤΩΝΙΟΣ ΜΑΡΚΑΚΗΣ director
- ΒΑΣΙΛΗΣ ΤΣΑΝΟΣ director
Companies at the same registered address
- INVIGO LIMITED
- GULFMARK UK INTERNATIONAL LTD
- SEADRILL DEEPWATER DRILLSHIP LTD
- JSC BANK OF GEORGIA
- SERIMAX LIMITED
- VIVORO LIMITED
Companies with the same directors
- ΜΗΛΕ ΕΛΛΑΣ Ε.Π.Ε.
- GULFMARK UK INTERNATIONAL LTD
- VIVORO LIMITED
- SEADRILL DEEPWATER DRILLSHIP LTD
- JSC BANK OF GEORGIA
- SERIMAX LIMITED
- Dyckerhoff Beton Verwaltungs GmbH
- Dyckerhoff GmbH
Screen ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΕΤΡΑ ΠΑΚ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΕΞΟΠΛΙΣΜΟΥ ΣΥΣΚΕΥΑΣΙΑΣ ΠΡΟΙΟΝΤΩΝ in the app — or pull it programmatically with a free API key.