EIO FINANCIAL INTELLIGENCE SERVICES LIMITED
Active
HE452363Company (HE)
Key facts
- Registration no.
- HE452363
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 12 October 2023
- Registered address
- Ζήνωνα Κιτιέα, 1, Flat 18, Στρόβολος, 2064, Λευκωσία, Κύπρος
Officers3
NameRole
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥDirector · Διευθυντής
ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣDirector · Διευθυντής
ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
VOX REAL ESTATE LIMITEDHE479714
2 shared officers · ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗ, ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥActive
BALEKOR TRADING LIMITEDHE297003
1 shared officer · ΔΗΜΗΤΡΙΟΣ ΜΠΙΓΚΕΡΗΣStruck off
COSNIC RESTAURANT LIMITEDHE50848
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥStruck off
DRIALOS HOLDINGS LIMITEDHE198654
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥStruck off
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥActive
1 shared officer · ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗActive
K & K GNOMON LTDHE331049
1 shared officer · ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗActive
MASOURIA ENTERPRISES LTDHE201221
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΛΟΙΖΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.