ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ Δ.Ε.Π.Ε.
Registration number HE427528 · Cyprus
ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ Δ.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-11-05
- Type
- Private Company
- Registered address
- Λεοντίου Α, 159,, Floor 1, Flat 104,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ director
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ secretary
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- ATFX CONNECT EU
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
Companies with the same directors
- ABENI ENTERPRISES LIMITED
- S.K. KOUNDOUROS (HOLDINGS) LIMITED
- NISENTIAL CAPITAL LTD
- CURVE STREET LTD
- HIRES LIMITED
- P&B PRIME EURO FX LTD
- GODO CAPITAL LTD
- OTS TECHNOLOGIES CY LTD
Screen ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ 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 ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.