KybeKYB & business intelligence · EU & global registers
Dissolved

ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ

Registration number S13255 · Cyprus

ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ is a dissolved partnership registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 124 companies.

Jurisdiction
Cyprus
Incorporated
2021-11-11
Type
Partnership
Registered address
Μιχαλακοπούλου, 25,, Flat 301,, 1075, Λευκωσία, Κύπρος
Post code
1075
Registry
Cyprus Registrar
Status
Dissolved

124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΗΜΟΣΘΕΝΟΥΣ, ΧΡΙΣΤΟΦΟΡΟΥ, ΝΙΚΟΛΑΟΥ ΚΟΙΝΟΠΡΑΞΙΑ in the app — or pull it programmatically with a free API key.