TRANSFERRED Ο.Ε.
Registration number 154366506000 · Greek
TRANSFERRED Ο.Ε. is a company, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Greek
- Incorporated
- 2020-03-06
- Registered address
- ΟΡΜΥΛΙΑΣ 5 54646 ΘΕΣΣΑΛΟΝΙΚΗ ΘΕΣΣΑΛΟΝΙΚΗΣ
- Post code
- 54646
- Registry
- GEMI
- Status
- Ενεργή
Directors & officers
- ΔΗΜΗΤΡΑΚΑΚΗΣ ΕΥΑΓΓΕΛΟΣ ΑΘΑΝΑΣΙΟΣ Ομόρρυθμο Μέλος & Διαχειριστής
- ΚΩΝΣΤΑΝΤΕΛΛΟΣ ΔΗΜΗΤΡΙΟΣ ΒΑΙΟΣ Ομόρρυθμο Μέλος & Διαχειριστής
- ΤΕΝΤΣΟΣ ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΕΙΟΣ Ομόρρυθμο 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.
- (ΔΙΑΓΡΑΦΗΚΕ)YODA ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΕΜΠΟΡΙΟΥ Shared domain zagoriwater.gr · shared by 2
- (ΔΙΑΓΡΑΦΗΚΕ)YODA ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΕΜΠΟΡΙΟΥ Shared mail operator zagoriwater-gr.mail.protection.outlook.com · shared by 2
Companies at the same registered address
- ΘΕΟΔΟΣΙΑΔΗΣ ΑΝΑΣΤΑΣΙΟΣ-ΘΕΟΔΟΣΙΑΔΟΥ ΕΛΕΝΗ Ο.Ε.
- ΑΛΕΞΙΑΔΗΣ ΝΙΚΟΛΑΟΣ ΜΙΧΑΗΛ
- ΦΑΠΙΛΟΝ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ
- ΣΑΡΡΙΔΟΥ ΔΗΜΗΤΡΑ ΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ
- MINDIASHVILI TAMAR PAYLOS
- ΧΑΤΣΑΤΡΙΑΝ ΑΡΣΑΚ ΤΟΥ ΜΙΑΣΝΙΚ
Companies with the same directors
- Τομπούλογλου Δημήτριος-Δημητρακάκης Ευάγγελος Κοινωνία
- ΘΕΟΔΩΡΙΔΗΣ ΠΕΡΙΚΛΗΣ ΚΑΙ ΣΙΑ Ο.Ε.
- AKRITON DELICATESSEN Ο.Ε.
- B.M.G TRANS Ε.Ε.
Screen TRANSFERRED Ο.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSFERRED Ο.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 If anything here is out of date or inaccurate, tell us and we will correct it.