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ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε.

Registration number HE373263 · Cyprus

ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 85 companies.

Jurisdiction
Cyprus
Incorporated
2017-08-31
Type
Private Company
Registered address
Καλλιπόλεως, 3,, GEOGAZ TOWER, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
Post code
1055
Registry
Cyprus Registrar
Status
Active

85 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 ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ 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 ΑΝΔΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.