THE FILIA GROUP Ι.Κ.Ε.
Registration number 162374320000 · Greek
THE FILIA GROUP Ι.Κ.Ε. is a company, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Greek
- Incorporated
- 2022-01-18
- Registered address
- ΓΕΝΝΑΔΙ 0 85109 ΓΕΝΝΑΔΙ ΔΩΔΕΚΑΝΗΣΟΥ
- Post code
- 85109
- Registry
- GEMI
- Status
- Ενεργή
Directors & officers
- WILLEKE ULRICH HEINRICH KARL Εταίρος - Μέλος
- ΜΑΡΚΑΚΙΟΥ ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛ 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.
- ΕΚΕ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared domain anastasa.gr · shared by 25
- ELTZI ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared domain anastasa.gr · shared by 25
- CHARALAMBOUS MARINA Κ ΣΙΑ Ε.Ε. Shared domain anastasa.gr · shared by 25
- ΕΥΣΤΡΑΤΙΟΥ TRAVEL Ε.Ε. Shared domain anastasa.gr · shared by 25
- Η ΓΩΝΙΑ ΤΗΣ ΦΡΕΣΚΑΔΑΣ Ο.Ε. Shared domain anastasa.gr · shared by 25
- AMALTHEA'S HORN Ε.Ε. Shared domain anastasa.gr · shared by 25
- AMALTHEA'S HORN Ε.Ε. (Υποκατάστημα) Shared domain anastasa.gr · shared by 25
- AMALTHEA'S HORN Ε.Ε. (Υποκατάστημα) Shared domain anastasa.gr · shared by 25
- AMALTHEA'S HORN Ε.Ε. (Υποκατάστημα) Shared domain anastasa.gr · shared by 25
- ΣΚΑΝΔΑΛΙΑΡΗΣ Ε. & ΣΙΑ Ο.Ε. Shared domain anastasa.gr · shared by 25
- FEMME NOTIONS Ο.Ε. Shared domain anastasa.gr · shared by 25
- ΤΣΑΓΚΑΡΗΣ ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΚΑΙ ΣΙΑ Ε.Ε. Shared domain anastasa.gr · shared by 25
Companies at the same registered address
- Μ. ΑΣΠΡΑΚΗΣ ΚΑΙ ΣΙΑ Ο.Ε.
- ΠΑΥΛΟΣ ΑΚΚΟΥΡΗΣ KAI ΣΙΑ OE
- ΑΦΟΙ ΚΑΡΑΣΑΒΒΑ KAI ΣΙΑ EE
- ΜΕΓΑΛΗ ΓΗ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- ΜΕΡΚΟΥΡΗΣ ΘΩΜΑΣ (Υποκατάστημα)
- ΚΑΣΤΗΣ ΜΙΧΑΗΛ & ΣΙΑ Ε.Ε.
Companies with the same directors
Screen THE FILIA GROUP 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 THE FILIA GROUP 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 If anything here is out of date or inaccurate, tell us and we will correct it.