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Struck off

ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ

Registration number HE312131 · Cyprus

ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.

Jurisdiction
Cyprus
Incorporated
2012-09-19
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Struck off

1,850 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 ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ in the app — or pull it programmatically with a free API key.

Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.