ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE294479 · Cyprus
ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-09-27
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 228,, AΥIOS PAVLOS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ director
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- JUST KITCHEN BAR
- TIGER OFFSHORE RENTALS EAST MED LTD
- ALEXANDER MARINE LIMITED
- ABB MARINE & TURBOCHARGING
- EXPERIENCE GIFTS
- ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ
Companies with the same directors
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ
- F.I.M.A.X. ENTERPRISES LIMITED
- G.A.S.S.I. TRADING LIMITED
- HILPERTON HOLDING LIMITED
- RISING HOPE DEVELOPMENTS LTD
- ZE & FI NICOLAOU PROPERTIES LTD
- MORAISA HOLDINGS LIMITED
- ARTI SERVICES LIMITED
Screen ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & 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 ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.