Întreprinderea cu Capital Străin "FILIKI ETERIA INVESTMENTS" Societate cu Răspundere Limitată
Registration number 1008600043811 · MD
Întreprinderea cu Capital Străin "FILIKI ETERIA INVESTMENTS" Societate cu Răspundere Limitată is an active societate cu răspundere limitată, incorporated in 2008 (about 18 years ago). It has 6 directors / officers on record and 5 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2008-09-04
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mateevici A., 58, ap.(of.) 1
- Post code
- MD-2009
- Registry
- National register
- Status
- Active
Directors & officers
- VAGIANOS ANTONIS administrator
- NEOFYTOU NEOFYTOS founder
- NEOPHYTOU DEMETRIOS founder
- STAVRIDES MARIOS founder
- STAVRIDES THOMAS founder
- VAGIANOS ANTONIS founder
Shareholders / founders
- 🧑 NEOFYTOU NEOFYTOS 20.00%
- 🧑 NEOPHYTOU DEMETRIOS 20.00%
- 🧑 STAVRIDES MARIOS 20.00%
- 🧑 STAVRIDES THOMAS 20.00%
- 🧑 VAGIANOS ANTONIS 20.00%
Companies at the same registered address
- Întreprinderea cu Capital Străin "LMV INVESTMENTS" Societate cu Răspundere Limitată
- Întreprinderea cu Capital Străin "ZEYS INVESTMENTS" Societate cu Răspundere Limitată
Companies with the same directors
- S & L BAKERY
- BM SIGNS
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ
- N.N. CYIMPORT
- A. VAYIANOS VALUERS
- N.N HEALTHTECH
- PROMACHONAS ESTATES AGENT SURVEYORS LIMITED
- Α.Α.Α. ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
Screen Întreprinderea cu Capital Străin "FILIKI ETERIA INVESTMENTS" Societate cu Răspundere Limitată — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Întreprinderea cu Capital Străin "FILIKI ETERIA INVESTMENTS" Societate cu Răspundere Limitată in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.