ELY CAPITAL RESIDENCE
Registration number BN41636 · Cyprus
ELY CAPITAL RESIDENCE is an active business name registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-03-06
- Type
- Business name
- Registered address
- Σάμου, 10,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ shareholder
Companies at the same registered address
- TC INSTITUTE OF TRAINING AND RESEARCH
- TTC TOURISM TRAINING CYPRUS
- EEC EXPLORER ENGINEERING & CONSTRUCTION LIMITED
- BONUS LINE TRADING (OVERSEAS) LIMITED
- LIQUID HAIR DARE LIMITED
- THEO-CON-CHARA LIMITED
Companies with the same directors
- D & D EASYCUT
- SESLINO TRADING LIMITED
- ΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔ
- ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
- K.D.A. KINETICDATA APPS LTD
- SHOPSEST LIMITED
- WOLLISOFT LTD
- H.K. OPTICALS LTD
Screen ELY CAPITAL RESIDENCE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ELY CAPITAL RESIDENCE in the app — or pull it programmatically with a free API key.