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Struck off

ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Registration number HE366364 · Cyprus

ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 349 companies.

Jurisdiction
Cyprus
Incorporated
2017-02-22
Type
Private Company
Registered address
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 1, Flat 101,, 8047, Πάφος, Κύπρος
Post code
8047
Registry
Cyprus Registrar
Status
Struck off

349 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 ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & 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 ΧΑΡΗΣ ΚΟΥΦΕΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.