DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ
Registration number AE3225 · Cyprus
DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is an overseas company registered in Cyprus, incorporated in 2018 (about 7 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-18
- Type
- Overseas company
- Registered address
- ΧΡΙΣΤΟΔΟΥΛΟΥ ΣΩΖΟΥ, 2,, EIFFEL TOWER, Floor 3,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗ authorised
- ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ director
- ΝΙΚΟΛΑΟΣ ΓΑΒΑΛΑΚΗΣ director
Companies at the same registered address
- CODEENSIS LTD
- KALOS ESTATES LIMITED
- OSOUL INVESTMENT LTD
- SHISEIDO HELLAS SA
- ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΚΑΡΥΔΙΕΣ
- CANDYLAND
Companies with the same directors
- ABB UTILITIES GMBH
- ABB AG
- PIPERA OFFICE PROJECT LIMITED
- A.I. CONSTANTINIDES PATENTS LIMITED
- S+B CEE ACP CYPRUS LIMITED
- S+B-CORDT CYPRUS LIMITED
- ACUITY PROJECTS LIMITED
- S&B FIRST CYPRUS LIMITED
Screen DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIOLKOS DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.