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Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

Registration number HE27397 · Cyprus

Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ is an active private company registered in Cyprus, incorporated in 1986 (about 40 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 427 companies.

Jurisdiction
Cyprus
Incorporated
1986-07-19
Type
Private Company
Registered address
Διομήδους, 10,, Floor 1, Flat 11,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
Post code
2024
Registry
Cyprus Registrar
Status
Active

427 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 Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.