KybeKYB & business intelligence · EU & global registers
Ενεργή

ΧΑΡΜΟΝΙ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Registration number 169053801000 · Greek

ΧΑΡΜΟΝΙ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is a company, incorporated in 2023 (about 3 years ago). It has 1 director / officer on record.

Jurisdiction
Greek
Incorporated
2023-02-23
Registered address
ΕΣΤΙΑΣ 4 14578 ΑΤΤΙΚΗ ΑΤΤΙΚΗΣ
Post code
14578
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.

Companies with the same directors

Screen ΧΑΡΜΟΝΙ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ 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 ΧΑΡΜΟΝΙ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ 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 If anything here is out of date or inaccurate, tell us and we will correct it.