ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΚΕΦΑΛΑΙΩΝ
Registration number BN19608 · Cyprus
ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΚΕΦΑΛΑΙΩΝ is an active business name registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 71 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-15
- Type
- Business name
- Registered address
- Διγενή Ακρίτα, 92,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 71 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HELLENIC BANK PUBLIC COMPANY LIMITED shareholder
Companies at the same registered address
- HELLENIC BANK PRIVELEGED CARD
- HELLENIC BANK CASHCARD
- A.T. BANK LINK
- ΚΑΡΤΟΚΙΝΗΣΗ
- HELLENIC CYPRUS BOND FUND
- ΕΛΛΗΝΙΚΗ ΣΤΑΘΕΡΟΥ ΕΙΣΟΔΗΜΑΤΟΣ
Screen ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΚΕΦΑΛΑΙΩΝ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΚΕΦΑΛΑΙΩΝ in the app — or pull it programmatically with a free API key.