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ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)

Registration number HE294604 · Cyprus

ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ) is an active company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 13 directors / officers on record. Signals for review: its registered address is shared by 799 companies.

Jurisdiction
Cyprus
Incorporated
2011-09-29
Type
Company
Registered address
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 6,, 1097, Λευκωσία, Κύπρος
Post code
1097
Registry
Cyprus Registrar
Status
Active

799 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 ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ) — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ) in the app — or pull it programmatically with a free API key.