ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ
Registration number S10782 · Cyprus
ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ is a dissolved partnership registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 13 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-09
- Type
- Partnership
- Registered address
- Δανάης, 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AGM TRANSPORT LIMITED partner
- P & C INTERTRANS LTD partner
- S.A.P. TRANSPORT LIMITED partner
- XYRICHIS TRANSPORT LIMITED partner
- ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ partner
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΕΤΑΣ partner
- ΠΑΝΙΚΟΣ ΣΩΤΗΡΙΑΔΗΣ partner
- ΣΟΦΟΚΛΗΣ ΠΕΤΡΟΥ partner
- ΤΡΙΑΝΤΑΦΥΛΟΣ ΚΑΡΟΓΛΟΥ partner
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΙΑΜΗΣ partner
- ΧΡΗΣΤΟΣ ΓΙΑΚΟΥΜΗ partner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣ partner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ partner
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- MALKO TRASPORTATIONS LIMITED
Companies with the same directors
- CLEARSKY SOLUTIONS LIMITED
- OMSBLOCK PTE. LTD.
- ΧΩΡΙΑΤΙΚΗ ΦΡΟΥΤΑΡΙΑ ΤΑΚΗ
- PRIVE CHRISTOS N. CHRISTODOULOU (AUTO MOTORCARE - RECOVERY)
- PRIVATE INSTITUTE INTECH TRAINING
- Ν.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"
- FLAMINGO ENTERPRISES
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΕΡΙ ΧΩΡΟΥ ΑΡΧΙΤΕΚΤΟΝΙΚΗ
Screen ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝ in the app — or pull it programmatically with a free API key.