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Struck off

ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

Registration number HE229775 · Cyprus

ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.

Jurisdiction
Cyprus
Incorporated
2008-05-22
Type
Private Company
Registered address
Κάσου, 12,, BLOCK TH, Floor 10, Flat 101,, 1086, Λευκωσία, Κύπρος
Post code
1086
Registry
Cyprus Registrar
Status
Struck off

60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ 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 ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.