ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
Registration number HE336980 · Cyprus
ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 247 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-10-20
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, Floor 3,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ director
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣ director
- ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ secretary
Companies at the same registered address
- PLUG & PLAY (CYPRUS) LTD
- I.P. NEW DYNAMICS CONSULTING LTD
- BLUE VELVET INVESTMENTS LTD
- VG INTERACTIVE LTD
- REFERON LIMITED
- NEOMIC ESTATES LTD
Companies with the same directors
- TERAZONE LIMITED
- I.P. NEW DYNAMICS CONSULTING LTD
- M.C. AND H. IMPORTS & EXPORTS LTD
- LAVYL ROYAL LTD
- TRAMPOLOGIC LTD
- MEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTD
- NEW SCORPION LIMITED
- TRAXX PRINTER HOLDING LTD
Screen ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & 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 ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.