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Struck off

ΓΕΩΡΓΙΟΣ Σ. ΠΟΤΑΜΙΤΗΣ Ι.Ε.Π.Ε.

Registration number HE408283 · Cyprus

ΓΕΩΡΓΙΟΣ Σ. ΠΟΤΑΜΙΤΗΣ Ι.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2020 (about 6 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 792 companies.

Jurisdiction
Cyprus
Incorporated
2020-03-26
Type
Private Company
Registered address
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 1,, 1082, Λευκωσία, Κύπρος
Post code
1082
Registry
Cyprus Registrar
Status
Struck off

792 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 ΓΕΩΡΓΙΟΣ Σ. ΠΟΤΑΜΙΤΗΣ Ι.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 ΓΕΩΡΓΙΟΣ Σ. ΠΟΤΑΜΙΤΗΣ Ι.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.