KybeKYB & business intelligence · EU & global registers
Active

ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ

Registration number S8581 · Cyprus

ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ is an active partnership registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 268 companies.

Jurisdiction
Cyprus
Incorporated
1990-01-25
Type
Partnership
Registered address
Θεμιστοκλή Δέρβη, 41,, Λευκωσία, Κύπρος
Registry
Cyprus Registrar
Status
Active

268 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 ΓΙΑΝΝΑΚΗΣ ΝΕΟΚΛΕΟΥΣ & ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥ — sanctions, PEP & reliability score →

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