ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
Registration number HE191012 · Cyprus
ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-01
- Type
- Private Company
- Registered address
- Χύτρων, 30,, TOFARCO HOUSE BLOCK A, Floor 1,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΛΕΟΒΟΥΛΟΣ ΤΟΦΑΡΙΔΗΣ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΝΙΚΟΛΑΣ ΤΟΦΑΡΙΔΗΣ secretary
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- ASPHALTOS TRADE S.A.
- M2M HELLAS LIMITED
- SPEX CONSTRUCTIONS LIMITED
- ΔΩΡΟΙΔΕΑ ΛΙΜΙΤΕΔ
- TOFARCO (ROMANIA) LTD
- FORTEREAL ESTATE ENTERPRISES LIMITED
- TOFARCO JASON LIMITED
- FORTE TRADING LIMITED
Screen ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΟΠΟΣ ΜΕΛΕΤΗΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. in the app — or pull it programmatically with a free API key.