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Company Passport

ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε.

Distributor

Toukas Antonios & Sia E.E.

Περιστερι, Greece 🇬🇷VAT verified (EU VIES)

Trust core

A real, operating distributor

Active company · Distributor · 2 independent sources

Operating business (registry-listed)

Greece General Commercial Registry GEMI

source

EU VAT valid

VIES

source

Listed in a source registry

Greece General Commercial Registry GEMI

source

Does it exist and operate now?

  • Operating business (registry-listed)Greece General Commercial Registry GEMIproof

Do independent sources agree?

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
registry-operatinggreenproof
vat-validgreenproof
listed-in-registrygreenproof

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.

Machine-readable passport (JSON)How to verify a supplier in Greece yourself

Rules that apply to these goods

Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.

  • Construction products sold in the EU need a Declaration of Performance and CE marking under the Construction Products Regulation. European Commission (CPR)

About

Primary markets

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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 ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. based?

ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. is based in Περιστερι, Greece.

Is ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. a manufacturer or a distributor?

ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. is a distributor listed on Hell of a Partner.

What does ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. supply?

ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. works across Hardware & Fasteners.

Is ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. on official record?

Yes. ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. appears in the following official or independent registers: VIES (EU VAT). Each is a free public source a buyer can re-check.

VIES (EU VAT)

What is ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε.'s VAT or tax ID?

ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε.'s VAT number is EL997939687. It was validated against the EU VIES system; you can re-check it there for free.

What are the alternatives to ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε.?

Buyers comparing ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. usually also look at ASKOMET ΑΦΟΙ ΑΣΚΟΞΥΛΑΚΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΤΙΠΡΟΣΩΠΕΥΤΙΚΗ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΗ ΕΤΑΙΡΙΑ Α.Ε., METALKAT Ι.Κ.Ε, ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΠΩΛΗΣΗΣ ΣΥΣΤΗΜΑΤΩΝ ΑΛΟΥΜΙΝΙΟΥ, ΣΥΝΘΕΤΙΚΩΝ ΚΟΥΦΩΜΑΤΩΝ ΚΑΙ ΚΡΥΣΤΑΛΛΩΝ AL-VEK ΗΛΙΑΔΗΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε., out of 949 Hardware & Fasteners suppliers listed in Greece on this marketplace.

Is ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. verified on Hell of a Partner?

Not yet. ΤΟΥΚΑΣ ΑΝΤΩΝΙΟΣ & ΣΙΑ Ε.Ε. is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.