Τ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
Registration number HE403781 · Cyprus
Τ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 150 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-05
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 1 & 4,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΒΑΚΗΣ ΨΑΡΑ director
- ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣ director
- ΛΟΥΚΑΣ ΒΑΡΙΑΝΟΥ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΗ director
- ΑΝΤΡΕΑΣ ΒΑΚΗΣ ΨΑΡΑ secretary
Companies at the same registered address
Companies with the same directors
- M.C. GRASS MASTERS
- SAGE INSURE BROKER
- EMERALD HEMPS
- M.P. FROM PHYSIO 2 HEALTH
- KMP INVESTMENTS
- DVELOPNET DIGITAL & WEBSITE DESIGN AGENCY M.P
- MGB FAIR PATH INVESTMENTS LIMITED
- N & J WORLDLINK MARKETING LIMITED
Screen Τ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Τ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ in the app — or pull it programmatically with a free API key.