CZA CAPITAL LTD
Registration number AE2700 · Cyprus
CZA CAPITAL LTD is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 235 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-14
- Type
- Overseas company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BEAMONT SECRETARIES LIMITED authorised
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ authorised
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜ director
- CORPORATE SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- FORMA ENERGY LIMITED
- BIOLINE COMPUTERS LTD
- SPORTING GOODS INTELLIGENCE LIMITED
- OMEGO LIMITED
- KOTEGAESCHI LIMITED
- DEMULCA TRADING LIMITED
- CATHIMA HOLDINGS LIMITED
- DUPLESSA INVESTMENTS LIMITED
Screen CZA CAPITAL LTD — sanctions, PEP & reliability score →
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