ΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE417351 · Cyprus
ΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2021 (about 5 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 146 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-01-20
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 1, Flat Α3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΚΑΛΛΗΣ director
- ΝΙΚΟΣ ΚΑΛΛΗΣ secretary
Companies at the same registered address
Companies with the same directors
- PA.KA.LO.T TRADING & DISTRIBUTION LTD
- Ν. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.
- K-MON SYSTEM LIMITED
- RUBY DEVELOPMENTS (ZOOPIYI) LIMITED
- RESTROSE BEAUTY CLINIC LIMITED
- FORESTSHINE ENTERPRISES LIMITED
- TAHOE HOLDINGS LIMITED
- MAPUCHE TRADING LIMITED
Screen ΝΙΚΟΣ ΚΑΛΛΗΣ & 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 ΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.