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Struck off

ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

Registration number AE3707 · Cyprus

ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ is an overseas company registered in Cyprus, incorporated in 2024 (about 1 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 309 companies.

Jurisdiction
Cyprus
Incorporated
2024-09-25
Type
Overseas company
Registered address
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
Post code
1075
Registry
Cyprus Registrar
Status
Struck off

309 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 ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΝΙΠΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ-ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.