Company Passport
Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε.
ManufacturerD. Mogia Kai Sia O.E. · general partnership
Trust core
A real, operating manufacturer
Active company · Manufacturer · 2 independent sources
Does it exist and operate now?
- Identity verified
- Operating business (registry-listed) (Greece General Commercial Registry GEMI)proof
Independently confirmed
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Name differs from the official VIES register, worth verifying
View detailed audit trail
| identity-verified | green | ||
| registry-operating | green | proof ↗ | |
| vat-valid | green | Jul 2026 | proof ↗ |
| listed-in-registry | green | proof ↗ |
Check it yourself: Sanctions search (OpenSanctions) ↗ · VAT in EU VIES ↗
Not yet checkable from open public sources in Greece: A maker, not a middleman · Clean record, no blacklist · No debts or court trouble · Sound people behind it · Reachable and responsive.
Importing from this supplier: what applies
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES) ↗
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA ↗
Planning an order from Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε.? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
- Categories
- Primary markets
More Confectionery & Snacks companies in Greece
Need an alternative? These share this company's category, certifications and focus.
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. based?
Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. is based in Σαλαμινα, Greece.
Is Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. a manufacturer or a distributor?
Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. is a manufacturer listed on Hell of a Partner.
What does Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. supply?
Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. works across Confectionery & Snacks.
Is Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. on official record?
Yes. Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. appears in the following official or independent registers: VIES (EU VAT), VIES. Each is a free public source a buyer can re-check.
What is Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε.'s VAT or tax ID?
Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε.'s VAT number is EL998377881. It was validated against the EU VIES system; you can re-check it there for free.
What are the alternatives to Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε.?
Buyers comparing Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. usually also look at «ΠΟΛΙΣ ΔΙΑΝΟΜΗ ΤΡΟΦΙΜΩΝ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Ι.Κ.Ε., AC FACTORY ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., BISCO DELIGHT Ι.Κ.Ε., out of 975 Confectionery & Snacks suppliers listed in Greece on this marketplace.
Is Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. verified on Hell of a Partner?
Yes. Δ. ΜΟΓΙΑ ΚΑΙ ΣΙΑ Ο.Ε. is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.