GI SPA CONSEPT GREECE LTD
Registration number HE438230 · Cyprus
GI SPA CONSEPT GREECE LTD is a private company registered in Cyprus, incorporated in 2022 (about 3 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 156 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-09-09
- Type
- Private Company
- Registered address
- Ευαγγελιστρίας, 16,, MALEMA COURT, Floor 4, Flat 41,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 156 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΤΑΒΕΛΗΣ director
- ΗΛΙΑΣ ΜΠΑΛΑΤΣΑΣ director
Companies at the same registered address
- MEDIZAINA LTD
- NEXARIS LTD
- CODAVI INTERNATIONAL LIMITED
- DUBI MARKETING & MANAGEMENT LIMITED
- REVAULT HOLDING LTD
- ELEL TECHNOLOGIES LTD
Companies with the same directors
- G.T. THE SPA CREATORS LTD
- PEVONIA (GREECE) LTD
- AR-STE MANAGEMENT LIMITED
- C & G SPA CREATORS LIMITED
- TAVELIS SPA CONCEPT LTD
- ΚΕΝΤΡΟΝ ΕΠΑΝΑΔΡΑΣΤΗΡΙΟΠΟΙΗΣΗΣ ΚΑΡΔΙΟΠΑΘΩΝ "ΑΣΚΗΣΗ ΖΩΗ" ΛΙΜΙΤΕΔ
Screen GI SPA CONSEPT GREECE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GI SPA CONSEPT GREECE LTD in the app — or pull it programmatically with a free API key.