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Struck off

ΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ

Registration number AE3589 · Cyprus

ΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ is an overseas company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 664 companies.

Jurisdiction
Cyprus
Incorporated
2022-08-23
Type
Overseas company
Registered address
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
Post code
1075
Registry
Cyprus Registrar
Status
Struck off

664 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 ΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΑΦΟΙ ΤΡΟΚΟΥΔΗ ELTOP ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ ΞΥΛΟΥ in the app — or pull it programmatically with a free API key.