ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε.
Registration number HE305002 · Cyprus
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-20
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣ director
- ΓΑΒΡΙΛΗΣ ΑΜΠΙΖΑΣ secretary
Companies at the same registered address
- ELARIS LIMITED
- REALAND ESTATES LIMITED
- MARBELLA SEAWΑYS S.A.
- MOJO 213 CREATIVE STUDIO
- DS BLOB CREATIVE SPACE
- ΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- HADJISOTERIOU & NICOLAOU (TOURIST ENTERPRISES) LIMITED
- INTERARGENTUM TRADING LIMITED
- R.K. WORLD - INVEST (CONSULTANTS) LIMITED
- AVIOSUPPORT LIMITED
Screen ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & 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 ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.