KybeKYB & business intelligence · EU & global registers
Ενεργή

ΒΑΛΑΧΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΠΑΝΤΕΛΕΗΜΩΝ

Registration number 160589703000 · Greek

ΒΑΛΑΧΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΠΑΝΤΕΛΕΗΜΩΝ is a company, incorporated in 2021 (about 5 years ago).

Jurisdiction
Greek
Incorporated
2021-08-26
Registered address
ΦΩΣΚΟΛΟΥ 10 15233 ΑΘΗΝΑ ΑΤΤΙΚΗΣ
Post code
15233
Registry
GEMI
Status
Ενεργή

Directors & officers

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.

Screen ΒΑΛΑΧΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΠΑΝΤΕΛΕΗΜΩΝ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΒΑΛΑΧΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΠΑΝΤΕΛΕΗΜΩΝ 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 If anything here is out of date or inaccurate, tell us and we will correct it.