M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Registration number HE430799 · Cyprus
M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. is a private company registered in Cyprus, incorporated in 2022 (about 4 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 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-02-03
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, MEGARO MITSI 3, Floor 1, Flat 108,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ director
- ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ secretary
Companies at the same registered address
- MTRADE LIMITED
- CACTUN HOLDING LIMITED
- ΚΩΣΤΑΣ ΛΟΙΖΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- ORIS FUND LTD
- KEG THECRAFTSMEN LTD
- H. HABABA INVESTMENTS LIMITED
Companies with the same directors
- KOKONA BOUTIQUE
- PROBANDO HOLDINGS LIMITED
- S & M DVD CHOICES LIMITED
- FILMAR LIMITED
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
- MASO STRATEGIC LIMITED
- MASO DUBAI TRADING LTD
Screen M. ΑΘΑΝΑΣΙΟΥ & 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 M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.