ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε.
Registration number HE288917 · Cyprus
ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-16
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ director
- ΕΛΕΝΑ ΚΟΥΣΙΟΥ director
- ΙΩΑΝΝΑ Γ. ΚΟΡΦΙΩΤΟΥ director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS director
- ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ director
- ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS secretary
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- BALTIMORE MANAGEMENT LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
Companies with the same directors
- FLATO ENTERPRISES LIMITED
- INTERPLEX LIMITED
- UNILANDS PROPERTIES LIMITED
- STELENO TRADING AND INVESTMENTS LIMITED
- ADMONEO CONSULTANTS LTD
- CLESERVE LIMITED
- KKPLAW LIMITED
- KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC
Screen ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ 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 ΚΟΥΣΙΟΣ & ΚΟΡΦΙΩΤΗΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.