ZARAFET ΕΜΠΟΡΙΚΗ Ο.Ε.
Registration number 162634901000 · Greek
ZARAFET ΕΜΠΟΡΙΚΗ Ο.Ε. is a company, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Greek
- Incorporated
- 2022-02-07
- Registered address
- ΘΗΣΕΩΣ 7-9 10562 ΑΘΗΝΑ ΑΤΤΙΚΗΣ
- Post code
- 10562
- Registry
- GEMI
- Status
- Ενεργή
Directors & officers
- OZDEMIR DILEK NIYAZI Ομόρρυθμο Μέλος & Διαχειριστής
- OZDEMIR MUSTAFA ALI 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.
- DDM REO Adria društvo s ograničenom odgovornošću za usluge Shared nameserver pedro.ns.cloudflare.com · shared by 7
- "CENTRALNA SKŁADNICA HARCERSKA 4 ŻYWIOŁY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver pedro.ns.cloudflare.com · shared by 7
- MARPO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver pedro.ns.cloudflare.com · shared by 7
- ΠΑΤΡΑΣ ΓΙΩΤΣ Ι.Κ.Ε. Shared nameserver pedro.ns.cloudflare.com · shared by 7
- CUMULUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver pedro.ns.cloudflare.com · shared by 7
- LOBSTER HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver pedro.ns.cloudflare.com · shared by 7
- (ΔΙΑΓΡΑΦΗΚΕ)HOBBYWOOD STORES IKE Shared nameserver tessa.ns.cloudflare.com · shared by 12
- ADELINA PACK IKE Shared nameserver tessa.ns.cloudflare.com · shared by 12
- ALFA PROJECTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared nameserver tessa.ns.cloudflare.com · shared by 12
- ΝΤΟΥΕΤΟ ΝΑΥΠΛΙΟ Ε.Ε. Shared nameserver tessa.ns.cloudflare.com · shared by 12
- ΣΩΤΗΡΙΑ ΚΑΤΣΙΜΙΧΑ ΤΟΥ ΠΕΤΡΟΥ Shared nameserver tessa.ns.cloudflare.com · shared by 12
- MEGA ΑΠΟΦΡΑΚΤΙΚΗ Ι.Κ.Ε. Shared nameserver tessa.ns.cloudflare.com · shared by 12
Companies at the same registered address
- ΚΩΝ/ΝΟΣ ΡΑΥΤΟΠΟΥΛΟΣ ΤΟΥ ΔΗΜΟΣΘΕΝΗ
- ΘΕΟΔΩΡΟΣ ΤΖΩΡΤΖΟΠΟΥΛΟΣ ΤΟΥ ΠΑΝΑΓΙΩΤΗ
- ΝΙΚΟΛΑΟΣ ΝΙΟΥΜΑΝ ΤΟΥ ΚΑΡΟΛΟΥ
- ΘΕΟΔΩΡΟΣ ΚΑΒΑΛΑΡΗΣ
- ΖΕΙΜΠΕΚΟΓΛΟΥ ΧΡΗΣΤΟΣ TOY ΑΝΤΩΝΙΟΥ
- ΓΕΩΡΓΑΚΗΣ ΠΑΝΑΓΙΩΤΗΣ ΤΟΥ ΑΝΔΡΕΑ
Screen ZARAFET ΕΜΠΟΡΙΚΗ 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 ZARAFET ΕΜΠΟΡΙΚΗ 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.