CAPITAL FINANCE S.A.
Registration number AE1319 · Cyprus
CAPITAL FINANCE S.A. is an active overseas company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-09
- Type
- Overseas company
- Registered address
- Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ authorised
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ authorised
- ΒΙΚΤΩΡ Σ. ΡΕΣΤΗΣ director
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣ director
- ΚΑΤΙΑ ΡΕΣΤΗ director
- ΜΠΕΛΛΑ ΡΕΣΤΗΣ director
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥ director
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣ secretary
Companies at the same registered address
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
- ANAHI SHIPPING S.A.
Companies with the same directors
- SOUTH AFRICAN MARINE CORPORATION S.A.
- QL TECH LIMITED
- ASPHALTOS TRADE S.A.
- M2M HELLAS LIMITED
- ALTAVISTA GLOBAL HOLDINGS LIMITED
- NANDELCO TRADING LIMITED
- THE HAPPY PEOPLE COMPANY LIMITED
- NEOREX MANAGEMENT LIMITED
Screen CAPITAL FINANCE S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPITAL FINANCE S.A. in the app — or pull it programmatically with a free API key.