ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE277913 · Cyprus
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-01
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 85,, ELENEION COURT, Floor 6,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ director
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥ director
- ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΩΤΗΡΙΟΥ secretary
Companies at the same registered address
- AMERSVILLE HOLDINGS LIMITED
- MAYTEN LIMITED
- BENERDALE INVESTMENTS LIMITED
- DORCHESTON MANAGEMENT LIMITED
- KINGLEE INVESTMENTS LIMITED
- NEFERTIUS ENTERPRISES LIMITED
Companies with the same directors
- BROCK LIMITED
- A.F.C. ACCESS FUNDS CONSULTING LTD
- LADINKA LTD
- SOTLAW FIDUCIARIUM LTD
- SOTLAW SECRETARIUM LTD
- LONG STORY SHORT LTD
- SFH SOTERIOU FAMILY HOLDINGS LTD
- P.H.M. FINANCIAL SERVICES LIMITED
Screen ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & 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 ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.