ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ)
Registration number BN21765 · Cyprus
ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ) is a dissolved business name registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-04
- Type
- Business name
- Registered address
- Μενάνδρου, 1,, FROSIA BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ shareholder
Companies at the same registered address
- TERIX LABS LTD
- ACCELIGENCE LTD
- ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
- BRENTCROSS HOLDINGS LIMITED
- SLB INVEST LIMITED
- HEROTEN HOLDINGS LIMITED
Screen ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ 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 ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ) in the app — or pull it programmatically with a free API key.