LEAD CAPITAL INVESTMENT LIMITED
Registration number HE112589 · Cyprus
LEAD CAPITAL INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-28
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MATTHEW STELIOU director
- ΕΥΕΛΘΩΝ ΑΥΓΟΥΣΤΗ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ director
- ΧΡΗΣΤΟΣ ΠΟΙΗΤΑΡΙΔΗΣ director
- BOOMER SECRETARIAL LIMITED secretary
Companies at the same registered address
- MAINLAND TRADING LLP
- GALACRUISE SUPPLIERS
- BLUEFAIR TRADING LIMITED
- TRATORUS SHIPMANAGEMENT LIMITED
- GPX FINANCIAL SERVICES LIMITED
- F.T.S. INVESTMENT LIMITED
Companies with the same directors
- LEAD CAPITAL LIMITED
- TYRUSLAND LIMITED
- LANDRIAN ESTATES LIMITED
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- INTER DESIGN CLOTHING LIMITED
- EVELTHON HOLDINGS LIMITED
- B.D. BOUTIQUE DEVELOPERS LIMITED
- 2E PROPERTY CONSULTANTS LIMITED
Screen LEAD CAPITAL INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LEAD CAPITAL INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.