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Disclosure of offenders

Counterfeiting or smuggling of fuel or obstructing audit by use of force or threat, or violation of the input-output system.

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  • CHALANDRI
    ΜΕΣΟΓΕΙΩΝ FUELS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ
    Fuel adulteration
  • ΑΡΓΥΡΟΥΠΟΛΗ
    SILVER FUELS E.E.
    Input -output system violation
  • GERAKAS
    GERAKAS PETROL Ε.Ε.
    Fuel adulteration
  • ARGYROUPOLI
    ΓΕΡΟΥΛΑΝΟΥ MOBIL E.E.
    Fuel adulteration
  • IRAKLION, CRETE
    ΔΙΑΝΟΜΕΣ ΥΓΡΩΝ ΚΑΥΣΙΜΩΝ ΚΡΗΤΗΣ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
    Fuel adulteration
  • KOS
    ΓΡΗΓΟΡΙΑΔΗ ΣΜΑΡΑΓΔΗ ΚΑΙ ΣΙΑ Ε.Ε.
    Fuel Smuggling

For alcohol counterfeiting, alcohol smuggling, or obstructing control by use of force or threat.

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  • ΚΑΒΑΛΑ
    ΕΛΕΥΘΕΡΙΑΔΟΥ ΔΕΣΠΟΙΝΑ του Γεωργίου
    Alcohol Smuggling
  • KOUFALIA
    ΠΕΤΡΑΚΙΔΟΥ ΣΟΦΙΑ του ΠΑΣΧΑΛΗ ΠΕΤΡΑΚΙΔΟΥ ΜΑΡΙΑ του ΠΑΣΧΑΛΗ
    Alcohol Smuggling
  • TRIKALA
    ΟΙΚΟΝΟΜΟΥ ΑΧΙΛΛΕΑΣ του ΘΕΟΔΩΡΟΥ
    Alcohol Smuggling
  • DIDYMOTEICHO
    ΤΡΙΓΓΑΣ ΧΡΗΣΤΟΣ του ΑΠΟΣΤΟΛΟΥ ΚΑΦΕ MIRROR
    Alcohol Smuggling
  • VOLOS
    QARTEL DE QALY Ι.Κ.Ε., διακριτικός τίτλος "ΚΑΦΕ ΜΠΑΡ QARTEL DE QALY"
    Alcohol Smuggling
  • VOLOS
    ΔΗΜΗΤΡΙΟΣ ΜΙΜΙΚΟΣ του ΑΛΕΞΑΝΔΡΟΥ, διακριτικός τίτλος "ΟΥΖΕΡΙ ΙΩΔΙΟΝ"
    Alcohol Smuggling
  • CHORA, NAXOS
    ΚΑΤΕΡΙΝΑ ΦΑΚΙΝΟΥ ΚΑΙ ΣΙΑ Ο.Ε.
    Alcohol Smuggling
  • ZYGOS, KAVALA
    ΣΑΚΚΟΠΟΥΛΟΣ ΣΤΑΥΡΟΣ του ΚΥΡΙΑΚΟΥ
    Alcohol Smuggling

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