EPIDI EU LTD
Registration number HE438476 · Cyprus
EPIDI EU LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 461/25). Signals for review: its registered address is shared by 411 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-09-20
- Type
- Private Company
- Registered address
- Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
- Post code
- 3020
- Regulated
- CySEC CIF · 461/25 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 411 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΑΛΕΙΑ ΛΕΟΝΤΙΟΥ director
- ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣ director
- ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΧΑΡΗΣ ΜΟΥΝΤΗΣ director
- AMF GLOBAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- MAZOTOS BEACH HOTELS LIMITED
- AMP ANDREAS PANTAZIS Ε.Π.Ε.
- MELPOMENI HOTEL APARTMENTS LIMITED
- MELPO ANTIA HOTELS LIMITED
- GC YOURAD LIMITED
- GCM ORANGELEAF REAL ESTATE LIMITED
- BLACKWELL HOLDINGS LIMITED
- ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
Screen EPIDI EU LTD — sanctions, PEP & reliability score →
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