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Struck off

ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.

Registration number HE257007 · Cyprus

ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2009 (about 16 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 1,080 companies.

Jurisdiction
Cyprus
Incorporated
2009-10-30
Type
Private Company
Registered address
Χαράλαμπου Μούσκου, 20,, A.B.C. BUSINESS CENTER, Floor 3, Flat 304,, 8010, Πάφος, Κύπρος
Post code
8010
Registry
Cyprus Registrar
Status
Struck off

1,080 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

Companies with the same directors

Screen ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ 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 ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.