ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
Registration number BN18842 · Cyprus
ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ is a dissolved business name registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-21
- Type
- Business name
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε. shareholder
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- CONSTANTINOS IF YOU DARE WE CARE
- CONSTANTINOS WATER - REFLECTIONS
Screen ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ in the app — or pull it programmatically with a free API key.