ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.
Registration number HE362948 · Cyprus
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε. is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-25
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου III, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ director
- ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ secretary
Companies at the same registered address
Companies with the same directors
- C & N AUDITORS LIMITED
- AEONIC SECURITIES C.I.F. PLC
- INFAB TRADING LIMITED
- AEONIC INVESTMENTS LTD
- M.C. CORPORATE SERVICES LTD
- ORPHEUS CAPITAL LIMITED
- M.C. UNIVERSUM SERVICES LTD
- NUNANI LTD
Screen ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ 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 ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.