ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)
Registration number HE294604 · Cyprus
- Incorporated
- 2011-09-29
- Type
- Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 6,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Active
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΝΑ ΑΝΤΩΝΙΟΥ director
- ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥ director
- ΔΕΣΠΩ ΛΕΥΚΑΡΙΤΗ director
- ΙΩΣΗΦ ΙΩΣΗΦ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥ director
- ΛΕΥΤΕΡΗΣ ΑΘΑΝΑΣΙΟΥ director
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ director
- ΜΕΛΙΝΑ ΣΚΟΡΔΕΛΛΗ director
- ΝΙΚΟΛΑΟΣ ΚΩΤΣΟΝΟΠΟΥΛΟΣ director
- ΟΝΟΥΦΡΙΟΣ ΟΝΟΥΦΡΙΟΥ director
- ΣΩΤΗΡΟΥΛΑ ΣΩΤΗΡΙΟΥ director
- ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣ director
- PHILESERVUS LIMITED secretary
Companies at the same registered address
- FOLKSTONE MARITIME LIMITED
- ANDROCLIS MARINE COMPANY LIMITED
- MORELLA SHIPPING COMPANY LIMITED
- SEALOYAL MARINE LIMITED
- EVORA MARINE COMPANY LIMITED
- D.D.C. TRADING AND MANUFACTURING CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.