GIORGOS KAZOLEAS - EFI THOMA & ASSOCIATES LLC
Registration number HE478361 · Cyprus
- Incorporated
- 2025-07-22
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD BUSINESS CENTER, Floor 3, Flat 303,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- District
- Nicosia
- Status
- Active
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΟΣ ΚΑΖΟΛΕΑΣ director
- ΕΥΤΥΧΙΑ ΘΩΜΑ director
- ΕΥΤΥΧΙΑ ΘΩΜΑ secretary
Companies at the same registered address
- ZEUS CAPITAL MANAGEMENT LIMITED
- TACY HOLDINGS LTD
- ASTRACAP GROUP LIMITED
- LOUGOS HOLDINGS LIMITED
- IMPOPHAR TRADING HOUSE LIMITED
- CAVALEIRO LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.