ATTIKI FINANCIAL SERVICES LIMITED
Registration number HE109704 · Cyprus
ATTIKI FINANCIAL SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 660 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-10
- Type
- Private Company
- Registered address
- Γεωργίου Γενναδίου, 10,, Flat 202,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 660 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΡΟΔΟΤΟΣ ΠΑΧΝΙΩΤΗΣ director
- ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΣ ΛΙΑΣΗΣ director
- ΜΑΡΙΑ ΜΑΛΙΑΛΗ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- CAFE CALMA LIMITED
- RIPPLES LIMITED
- CAFE LATTE LIMITED
- ELTOMA (CYPRUS) LIMITED
- LG GOLF LIMITED
- PARK RESIDENCES BY CYBARCO
Companies with the same directors
- ΙΟΝΙΚΗ Ε.Χ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- ΑΔΕΛΦΟΙ ΛΙΑΣΗ ΛΙΜΙΤΕΔ
- VALESTRA HOLDINGS LIMITED
- KRAMENTO HOLDINGS LIMITED
- ARCEL ESTABLISHMENT LIMITED
- BROKEL INVESTMENTS LIMITED
- GUARESMA MANAGEMENT LTD
- SOLDAVIA LIMITED
Screen ATTIKI FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATTIKI FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.