ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε.
Registration number HE224849 · Cyprus
ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 298 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-11
- Type
- Private Company
- Registered address
- Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 298 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣ director
- ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ director
- ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑ director
- ΡΕΑ ΙΟΥΛΙΑ ΧΑΒΙΑΡΑ secretary
Companies at the same registered address
- WEST GUARD CONSULTING LIMITED
- MERCORIA LIMITED
- POINT ZERO LIMITED
- SERVCO LIMITED
- TEAMWORK ENTERPRISES LIMITED
- IDEAL SPACES DEVELOPMENT LIMITED
Companies with the same directors
- QL TECH LIMITED
- GAN DIRECT INSURANCE LIMITED
- CYGRAW LIMITED
- GAN HOLDINGS LIMITED
- A.G.A.TH.A PROPERTIES LIMITED
- GAN DIRECT FINANCIAL SERVICES LIMITED
- INFOLINE SECURITY MONITORING LTD
- NETT - FX LIMITED
Screen ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.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 ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.