Company Passport
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ
ManufacturerCHEESE TREASURES Idiotiki Kefalaiouchiki Etairia · private company (Greek IKE)
Dairy Products, Greece
Trust core
A real, operating manufacturer
Active company · Manufacturer · 3 independent sources
Does it exist and operate now?
- Identity verified
- Operating business (registry-listed) (Greece General Commercial Registry GEMI)proof
Is it safe to deal with?
Independently confirmed
Trust timeline
Timeline not yet established.
Not enough dated points to assess consistency yet.
Cross-checks
- Identity agrees across independent sources (name and VIES register)
View detailed audit trail
| identity-verified | green | ||
| registry-operating | green | proof ↗ | |
| sanctions-clear | green | Jul 2026 | proof ↗ |
| debarment-clear | green | Jul 2026 | 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 · 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 CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ? Estimate what a shipment would really cost you: goods, freight, duties and fees.
Open the landed-cost calculatorAbout
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ is a dairy products company based in Μαρκοπουλο, Greece. Listed in a public business registry.
- Categories
- Primary markets
More Dairy Products 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 CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ based?
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ is based in Μαρκοπουλο, Greece.
Is CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ a manufacturer or a distributor?
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ is a manufacturer listed on Hell of a Partner.
What does CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ supply?
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ works across Dairy Products.
Is CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ on official record?
Yes. CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ 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 CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ's VAT or tax ID?
CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ's VAT number is EL802718202. It was validated against the EU VIES system; you can re-check it there for free.
What are the alternatives to CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ?
Buyers comparing CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ usually also look at ALINDA-VELCO ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΒΙΟΜΗΧΑΝΙΚΩΝ ΠΡΩΤΩΝ ΥΛΩΝ Κ ΑΙ ΧΗΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ, ASTIR ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ, AVRAMIS Co Ε.Ε., out of 734 Dairy Products suppliers listed in Greece on this marketplace.
Is CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ verified on Hell of a Partner?
Yes. CHEESE TREASURES ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ is confirmed in official public sources (state business registry or the EU VAT system) or has passed Hell of a Partner's verification review.