KybeKYB & business intelligence · EU & global registers
Active

ΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Registration number HE364759 · Cyprus

ΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 226 companies.

Jurisdiction
Cyprus
Incorporated
2017-01-11
Type
Private Company
Registered address
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 1,, 6042, Λάρνακα, Κύπρος
Post code
6042
Registry
Cyprus Registrar
Status
Active

226 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 ΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ 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 ΝΙΚΟΣ ΔΑΜΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.