ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)
Registration number HE327370 · Cyprus
ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ) is an active company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-05
- Type
- Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΥΜΕΟΥ director
- ΕΛΕΥΘΕΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ director
- ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣ director
- ΚΛΕΑΝΘΗΣ ΣΑΒΒΑ director
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΛΑΜΠΡΟΣ ΛΟΥΚΑ director
- ΑΓΙΣ ΜΕΤΑΞΑΣ officer
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- PALAVAR COMMERCIAL INC.
- CAMBI SUPERMARKET
- SAO PAULO SNACK BAR
- THE BLUE LAGOON SWIMMING POOL
- COMHAIR UNISEX HAIR SALOON
- ANTREAS MICHAEL ENTERPRISES
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ
- A.MICHAEL NOVA BLINDS
Screen ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ) — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ) in the app — or pull it programmatically with a free API key.