Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
Registration number S12804 · Cyprus
Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ is an active partnership registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-03-13
- Type
- Partnership
- Registered address
- 'Αννης Κομνηνής, 37,, ELENION BUILDING, Floor 3, Flat 9,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΑΦΑΗΛΙΝΑ ΔΙΟΓΕΝΟΥΣ partner
- ΧΡΙΣΤΙΝΑ ΣΚΟΥΛΙΑ partner
Companies at the same registered address
- VASILIS LOIZIDES LABEL
- SCR STRESS CONTROL & RELAXATION CENTER
- U.A.G.C.
- C.W.F.E. LIMITED
- C.P.E.I LIMITED
- HARLO ENTERTAINMENTS LIMITED
Companies with the same directors
Screen Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Χ. ΣΚΟΥΛΙΑ & Ρ. ΔΙΟΓΕΝΟΥΣ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ in the app — or pull it programmatically with a free API key.