CAPITAL HOLDINGS LIMITED
Registration number AE2069 · Cyprus
CAPITAL HOLDINGS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 310 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-17
- Type
- Overseas company
- Registered address
- Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 310 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ authorised
- ΕΛΕΝΑ ΚΑΤΣΗ director
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
- SG BIOTECH LIMITED
- LANCELOT ENTERPRISES LIMITED
- DAMBERO HOLDINGS LIMITED
- DROTHMAN CONSULTING LIMITED
- PICADILLY CONSULTANCY LIMITED
- GRANDESERVUS
Companies with the same directors
- KELDYN GROUP INC.
- ARTICAL TRADING LIMITED
- FOLIGNO HOLDING LIMITED
- INGURI MANAGEMENT LIMITED
- TURLIN MANAGEMENT LIMITED
- NARELL ENTERPRISES LIMITED
- WILMINGTON INVESTMENTS LIMITED
- GRANGEVILLE MANAGEMENT LIMITED
Screen CAPITAL HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPITAL HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.