ΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ
Registration number HE132809 · Cyprus
ΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-09
- Type
- Private Company
- Registered address
- Νεοφύτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣ ΣΙΑΚΟΛΑΣ director
- ΝΙΚΟΣ ΣΙΑΚΟΛΑΣ secretary
Companies at the same registered address
- SYRIMI C.A. FINANCIAL SERVICES LTD
- I.N.C.C.
- MOVERE ARCHITECT
- SELAGINELLA FLOWER SHOP
- A. ANEST VENUS ENTERPRISES LIMITED
- EDGEMASTER LIMITED
Companies with the same directors
- KRISTIS GEORGHIOU TRADING LIMITED
- QUALITY FURNITURE G.S.. SIAKOLA LIMITED
- MORES GENERAL TRADING G.S. SIAKOLA LIMITED
- IKEEA G.S. SIAKOLA LIMITED
- MELANDAS FURNISHING G.S. SIAKOLA LIMITED
- LINTRACO DESIGNS LIMITED
- FAVERO GENERAL TRADING LIMITED
- ΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ
Screen ΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.