Ε. ΣΠΑΝΟΥ ΔΕΠΕ
Registration number HE240922 · Cyprus
Ε. ΣΠΑΝΟΥ ΔΕΠΕ is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-10-30
- Type
- Private Company
- Registered address
- Ευριπίδου, 31,, NBA SEA PARK, Floor 1, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΣΠΑΝΟΥ director
- ΕΛΕΝΑ ΣΠΑΝΟΥ secretary
Companies at the same registered address
- KSF KOREAN SPOON FIESTA
- SLAIDBURN BUSINESS CENTER
- COPPERLINK
- RBI PURITY MANAGEMENT
- ABERDARE INVESTMENTS LIMITED
- BRIGHTHOUSE PARTICIPATIONS LIMITED
Companies with the same directors
Screen Ε. ΣΠΑΝΟΥ ΔΕΠΕ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Ε. ΣΠΑΝΟΥ ΔΕΠΕ in the app — or pull it programmatically with a free API key.