Ο. ΣΙΑΜΠΑΡΤΑΣ Δ.Ε.Π.Ε.
Registration number HE257790 · Cyprus
Ο. ΣΙΑΜΠΑΡΤΑΣ 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 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-13
- Type
- Private Company
- Registered address
- Κώστα Αναξαγόρα, 30,, STORIKON, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ director
- ΟΡΕΣΤΗΣ ΣΙΑΜΠΑΡΤΑΣ secretary
Companies at the same registered address
- FOREVER LIVING PRODUCTS (CYPRUS) LIMITED
- NUR SUPREN GROUP LTD
- I.F. EXPLORATION COMPANY LIMITED
- GLOBAL TRANSCEND
- LE COEUR BY RIA
- LA PERLE BY RIA
Companies with the same directors
- TESERO HOLDINGS LIMITED
- TIPOLOGIA LIMITED
- VASKA VENTURES LIMITED
- GALKA GROUP LIMITED
- DREAMWAY TRADING LIMITED
- ORSHA LIMITED
- LIGHT DONE RIGHT LIMITED
- IES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITED
Screen Ο. ΣΙΑΜΠΑΡΤΑΣ 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 Ο. ΣΙΑΜΠΑΡΤΑΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.