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ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔ

Registration number HE321901 · Cyprus

ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔ is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 402 companies.

Jurisdiction
Cyprus
Incorporated
2013-04-30
Type
Private Company
Registered address
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
Post code
3026
Registry
Cyprus Registrar
Status
Active

402 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 ΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔ — sanctions, PEP & reliability score →

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