HELLENIC BANK (FACTORS) LIMITED
Registration number HE96445 · Cyprus
HELLENIC BANK (FACTORS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-07-31
- Type
- Private Company
- Registered address
- Λεμεσού & Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΓΛΑΥΚΟΣ Γ. ΜΑΥΡΟΣ director
- ΠΙΕΡΗΣ Θ. ΘΕΟΔΩΡΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ Μ. ΜΟΥΣΟΥΛΙΔΗΣ secretary
Companies at the same registered address
- ΟΡΙΖΟΝΤΕΣ ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣ
- HELLENIC NET BANKING FOR BUSINESS
- ΣΧΕΔΙΟ ΝΕΟΝΥΜΦΩΝ ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣ
- ΟΙΚΟΝΟΜΙΚΗ ΕΠΙΣΚΟΠΗΣΗ ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣ
- HELLENIC BANK POINTS 4U
- HELLENIC BANK WORLD SIGNIA CARD
Companies with the same directors
- HELLENIC GENERAL INSURANCE COMPANY LIMITED
- ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔ
- CHRISTOPHOROS PAPADOPOULOS (TRADING) LIMITED
- HELLENIC BANK (FINANCE) LIMITED
Screen HELLENIC BANK (FACTORS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HELLENIC BANK (FACTORS) LIMITED in the app — or pull it programmatically with a free API key.