TRANSFER4ALL Ι.Κ.Ε.
Registration number 130507038000 · Greek
TRANSFER4ALL Ι.Κ.Ε. is a company, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Greek
- Incorporated
- 2014-05-23
- Registered address
- ΚΑΜΙΝΑΚΙ ΜΟΥΣΕΙΟ 0 84600 ΜΥΚΟΝΟΣ ΚΥΚΛΑΔΩΝ
- Post code
- 84600
- Registry
- GEMI
- Status
- Ενεργή
Directors & officers
- ΔΑΚΤΥΛΙΔΗΣ ΝΙΚΟΛΑΟΣ ΑΝΑΣΤΑΣΙΟΣ Εταίρος - Μέλος
- ΤΟΥΡΛΟΣ ΙΩΑΝΝΗΣ ΕΜΜΑΝΟΥΗΛ Μέλος & Διαχειριστής
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- ROCA EE Shared domain cavoparadiso.gr · shared by 8
- ΔΑΚΤΥΛΙΔΗΣ ΜΥΚΟΝΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ Shared domain cavoparadiso.gr · shared by 8
- CAVO PARADISO Ι.Κ.Ε. Shared domain cavoparadiso.gr · shared by 8
- CAVO NUOVO ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared domain cavoparadiso.gr · shared by 8
- Aether events Ι.Κ.Ε. Shared domain cavoparadiso.gr · shared by 8
- CAVO PARADISO MYKONOS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared domain cavoparadiso.gr · shared by 8
- ΝΙΚΟΛΑΟΣ Α.ΔΑΚΤΥΛΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ - ΤΟΥΡΙΣΤΙΚΕΣ - ΔΙΣΚΟΓΡΑΦΙΚΕΣ - ΚΑΙ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Shared domain cavoparadiso.gr · shared by 8
Companies with the same directors
- ΤΟΥΡΛΟΣ ΕΜΜΑΝΟΥΗΛ ΚΑΙ ΣΙΑ ΟΕ
- (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)MYKONOS PROMOTION E.E.
- ROCA EE
- ΔΑΚΤΥΛΙΔΗΣ ΜΥΚΟΝΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ
- AGRARI BEACH ΕΕ
- CAVO PARADISO Ι.Κ.Ε.
- ΣΑΛΤΥ Ε.Ε.
- D & P AUDIOVISUAL Ε.Ε.
Screen TRANSFER4ALL Ι.Κ.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSFER4ALL Ι.Κ.Ε. in the app — or pull it programmatically with a free API key.
Source: ΓΕΜΗ / GEMI (Greece). Last read from the source on 2026-07-23. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.