ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.
Registration number HE409541 · Cyprus
ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-25
- Type
- Private Company
- Registered address
- Επτανήσου, 28,, NIKOLAOU & ZAVOS CENTER, Flat 204,, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ director
- ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ secretary
Companies at the same registered address
- ARPTEL LTD
- J & C DENMED LIMITED
- K.M.S. GLOBUS LTD
- AAAFC LTD
- TML AKTIENGESELLSCHAFT
- T.P.G. TOP PLAY GAMING
Companies with the same directors
- M.J. SYMEONIDES MICROGAMES
- SYMEONIDES MECHANICAL INSTALATIONS LIMITED
- ΜΑΡΙΛΙΑ (ΠΕΡΙΠΤΕΡΟΝ) ΛΙΜΙΤΕΔ
- Ε & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
- ΕΘΝΙΚΟΝ ΩΔΕΙΟΝ ΚΥΠΡΟΥ ΛΟΥΛΛΟΥ ΣΥΜΕΩΝΙΔΟΥ & ΣΙΑ
Screen ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ 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 ΜΑΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.