CAPITALPOINT FINANCIAL SERVICES LIMITED
Registration number HE110620 · Cyprus
CAPITALPOINT FINANCIAL SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-11
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 39,, IERODIAKONOU BUILDING, Floor 5, Flat 504,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΚΑΡΛΕΤΤΙΔΗΣ director
- ΙΩΣΗΦΙΝΑ ΤΟΥΜΑΖΟΥ secretary
Companies at the same registered address
- AMPERSAND LIMITED
- VALUE+ HOTEL MANAGEMENT LTD
- DOROS DESIGN STUDIO
- TOP TRENDS
- BISTRO EPOCHA
- PASTELLOPOULOU KARLETTIDES
Companies with the same directors
Screen CAPITALPOINT FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPITALPOINT FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.