C. EFSTATHIOU & CO
Registration number S8636 · Cyprus
C. EFSTATHIOU & CO 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 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-05-30
- Type
- Partnership
- Registered address
- Kennedy, 8,, Flat 201,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣ partner
- ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ partner
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- BAGUS CAPITAL LIMITED
- INTRACO COPRORATION LIMITED
Companies with the same directors
- COSTAS EFSTATHIOU ELECTRONIKA
- DEM.NIC - CREATIVE PROMOTIONS
- KAME BRAVA LIMITED
- DFE INVESTMENT MANAGEMENT LIMITED
- EFS. Y. EFS. LIMITED
- V & B RATINAC (OVERSEAS) LIMITED
- BALMASTEL TRADING LIMITED
- BALSOPEM LIMITED
Screen C. EFSTATHIOU & CO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C. EFSTATHIOU & CO in the app — or pull it programmatically with a free API key.