KybeKYB & business intelligence · EU & global registers
Active

Δ. ΧΑΤΖΗΝΕΣΤΟΡΟΣ & ΣΙΑ Δ.Ε.Π.Ε.

Registration number HE298870 · Cyprus

Δ. ΧΑΤΖΗΝΕΣΤΟΡΟΣ & ΣΙΑ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.

Jurisdiction
Cyprus
Incorporated
2011-12-23
Type
Private Company
Registered address
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
Post code
1082
Registry
Cyprus Registrar
Status
Active

1,847 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 Δ. ΧΑΤΖΗΝΕΣΤΟΡΟΣ & ΣΙΑ 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 Δ. ΧΑΤΖΗΝΕΣΤΟΡΟΣ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.