KybeKYB & business intelligence · EU & global registers
Dissolved

ΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Registration number HE267991 · Cyprus

ΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.

Jurisdiction
Cyprus
Incorporated
2010-05-27
Type
Private Company
Registered address
Στασικράτους, 24,, Floor 3, Flat 304,, 1065, Λευκωσία, Κύπρος
Post code
1065
Registry
Cyprus Registrar
Status
Dissolved

62 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 ΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ 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 ΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.