ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
Registration number HE109702 · Cyprus
ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-10
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, ΜΕΓΑΡΟ ΦΡΟΣΙΑ, Floor 4,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΤΕΛΩΝΗΣ director
- ΚΥΡΙΑΚΟΣ Μ. ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ Χ. ΞΥΔΑΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΗΛΙΩΤΗΣ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- TERIX LABS LTD
- ACCELIGENCE LTD
- ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ)
- BRENTCROSS HOLDINGS LIMITED
- SLB INVEST LIMITED
- HEROTEN HOLDINGS LIMITED
Companies with the same directors
- ΛΕΥΚΟΝΟΙΚΟ ΓΡΑΜΜΑΤΕΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
- GOTELO LIMITED
- CO.G.I.A. DEVELOPING COMPANY LIMITED
- AEPIAS LIMITED
- ΕΛΕΜ ΠΑΡΑΔΟΣΙΑΚΑ ΛΙΜΙΤΕΔ
- C.G.G. DEVELOPMENTS LTD
- HELIOTRON INTERNATIONAL LTD
- AEPIAS PROPERTIES LIMITED
Screen ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.