Fraud Line Ypiresies kanonistikis symmόrfosis kai diacheirisis etairikon kindύnon I.K.E. (Fraud Line Compliance and enterprise risk management services P.C.)
VERANZEROU 15 , ATHINA, 10677
Fraud Line Ypiresies kanonistikis symmόrfosis kai diacheirisis etairikon kindύnon I.K.E. (Fraud Line Compliance and enterprise risk management services P.C.)
VERANZEROU 15 , ATHINA
Legal Type | PRIVATE CAPITAL COMPANY (PCC) |
TAX NUMBER | 800764585 |
Gemi Number | 140098601000 ↗ |
Foundation Date | 27-09-2016 |
Registration date in ACCI | 27-09-2016 |
Status | ACTIVE |
Distinctive Titles
Fraud Line, INNOFY |
Contact Info
Company Objective
A) I ANAPTYXI KAI DIACHEIRISI PLIROFORIAKON SYSTIMATON ANAFORIKA ME TIN ETAIRIKI DIAKYVERNISI, KANONISTIKI SYMMORFOSI KAI ALLES ETAIRIKES DRASTIRIOTITES. V) I ANAPTYXI KAI EMPEDOSI TIS EPICHEIRIMATIKIS KAI ERGASIAKIS ITHIKIS STIN ETAIRIKI KOULTOURA. G) I KANONISTIKI SYMMORFOSI, I DIACHEIRISI ETAIRIKON KINDYNON, I PROSTASIA TON PROSOPIKON DE-DOMENON KAI I KATAPOLEMISI TIS ESOTERIKIS APATIS KAI DIAFTHORAS SE ETAIRIES KAI ORGANISMOUS. D) I YPOSTIRIXI ETAIRION KAI ORGANISMON SE THEMATA KAINOTOMIAS KAI STRATIGIKIS. GIA TIN EPITEUXI TOU SKOPOU TIS I ETAIREIA DYNATAI: A) NA ANAPTYSSEI KAI NA EGKATHISTA ILEKTRONIKI PLATFORMA EMPISTEUTIKON I ANONYMON KATAGGELION I ALLA ERGALEIA PLIROFORIKIS STIS ENDIAFEROMENES ETAIRIES KAI ORGANISMOUS. V) NA DIORGANONEI EKPAIDEUTIKES DRASEIS ENIMEROSIS, EUAISTHITOPOIISIS KAI KINITOPOIISIS TON ER-GAZOMENON GIA THEMATA ITHIKIS DIAKYVERNISIS, KANONISTIKIS SYMMORFOSIS, APATIS KAI DIAFTHORAS KAI ALLA THEMATA. G) NA PROVAINEI SE PROSARMOSMENI AXIOLOGISI K
Business Activity Code (BAC)
Profession | Description | Profession Kind |
---|---|---|
70221000 | Business and other management consultancy activities | Primary |
63111000 | Data processing, hosting and related activities | Secondary |
69201000 | Accounting, bookkeeping and auditing activities; tax consultancy | Secondary |
80300000 | Investigation activities | Secondary |
80301001 | Investigation activities | Secondary |
85591000 | Other education n.e.c. | Secondary |