PHAEAX CAPITAL
Registration number BN49265 · Cyprus
PHAEAX CAPITAL is an active business name registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-03-12
- Type
- Business name
- Registered address
- Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
- Post code
- 2480
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAECORS LIMITED shareholder
Companies at the same registered address
- L&Z ENERGY LIMITED
- GREEN CAPITAL LTD
- WB DEVELOPMENTS (CY)
- PAREASCOM
- ZATORTIA HOLDINGS LIMITED
- G.G. EVERHOME LIMITED
Screen PHAEAX CAPITAL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PHAEAX CAPITAL in the app — or pull it programmatically with a free API key.