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Ενεργή

MEXICAN ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Registration number 161764601000 · Greek

MEXICAN ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is a company, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: a director has taken 3 other companies into liquidation; it shares a director with a failed, near-identically-named company (possible phoenixing).

Jurisdiction
Greek
Incorporated
2021-11-29
Registered address
ΜΑΡΙΝΑ ΦΛΟΙΣΒΟΥ 0 17561 ΠΑΛΑΙΟ ΦΑΛΗΡΟ ΑΤΤΙΚΗΣ
Post code
17561
Registry
GEMI
Status
Ενεργή

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen MEXICAN ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →

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 If anything here is out of date or inaccurate, tell us and we will correct it.