COMPLIANCE Α.Ε.
Registration number 170286201000 · Greek
COMPLIANCE Α.Ε. is a company, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Greek
- Incorporated
- 2023-04-27
- Registered address
- ΠΑΡΝΑΣΣΙΔΟΣ 15 13122 ΙΛΙΟΝ ΑΤΤΙΚΗΣ
- Post code
- 13122
- Registry
- GEMI
- Status
- Ενεργή
Directors & officers
- ΖΑΝΝΕΤΟΥ ΣΩΤΗΡΟΥΛΑ ΝΕΟΦΥΤΟΣ Μέλος
- ΣΤΑΥΡΟΥ ΣΤΑΥΡΟΣ ΘΕΡΑΠΗΣ Μέλος
- ΚΟΣΜΑΣ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΗΣ Πρόεδρος & Διευθ. Σύμβουλ
Companies with the same directors
- 360 DIGITAL Α.Ε.
- WORLD TRADE CORPORATION ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
- KOSMAS SECURITY SERVICES & MORE Ι.Ε.Π.Υ.Α. ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
- ΕΛΙΝΕΤ Α.Ε.
- FIRST CONSTRUCTION Α.Ε.
- FIRST CONSTRUCTION Α.Ε.
- WORLD CONSTRUCTION Α.Ε.
- GFT ΕΙΣΑΓΩΓΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.
Screen COMPLIANCE Α.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COMPLIANCE Α.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 If anything here is out of date or inaccurate, tell us and we will correct it.