ΧΑΛΙΤΖΙ
Registration number BN44531 · Cyprus
ΧΑΛΙΤΖΙ is an active business name registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-30
- Type
- Business name
- Registered address
- Kennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗΣ shareholder
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
Screen ΧΑΛΙΤΖΙ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΧΑΛΙΤΖΙ in the app — or pull it programmatically with a free API key.