ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
Registration number HE252496 · Cyprus
ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2009 (about 17 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 258 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-16
- Type
- Private Company
- Registered address
- Στασικράτους, 16,, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 258 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ director
- ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- DELETEME
- JETPORT LIMITED
- TORNARITIS LAW FIRM
- ANGELS SUITES NICOSIA
- WTE WASSERTECHNIK GMBH
- COMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.
Companies with the same directors
- WILLY'S RIB RANCH
- ALEX OPTIKAL
- TECHNODREAM
- ALPHAPEX PUBLISHING
- ALEX BIO MARKET
- A.A. IN-FORMA ARCHI-TEXTURE STUDIO
- MONTE NETOIKO
- ΤΟ ΣΠΙΤΙΚΟΝ
Screen ΤΟΡΝΑΡΙΤΗΣ & 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 ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.