ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ
Registration number S10299 · Cyprus
ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ is a dissolved partnership registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 13 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-01
- Type
- Partnership
- Registered address
- Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑ partner
- ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥ partner
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣ partner
- ΓΙΩΡΓΟΥΛΛΑ ΚΑΥΚΑΛΙΑ partner
- ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣ partner
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ partner
- ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ partner
- ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣ partner
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣ partner
- ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ partner
- ΝΤΙΝΟΣ ΧΑΣΑΠΗΣ partner
- ΠΑΝΙΚΟΣ ΔΩΡΙΤΗΣ partner
- ΧΑΡΑΛΑΜΠΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣ partner
Companies at the same registered address
- SCOTTISH WIDOWS INTERNATIONAL LIMITED
- FRA-ZER OPERATIONS N.V.
- ΖΩΦΟΡΟΣ Α.Ε.
- MGMT
- GHC GLOBAL HORIZONS MINERAL RESOURCES
- GHC GLOBAL HORIZONS TELECOMMUNICATIONS
Companies with the same directors
- ΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔ
- A.G. FAMILY P. C. LIMITED
- ALPHA SEA CRUISES LIMITED
- EPALIA SHIPPING LIMITED
- KIKKOSTEEL- CYPRUS LIMITED
- FORTAMACO LTD
- TIMURLAN LIMITED
- FYRENZA TYRES LTD
Screen ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ in the app — or pull it programmatically with a free API key.