CAPO ESTATES LIMITED
Registration number HE117946 · Cyprus
CAPO ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-01
- Type
- Private Company
- Registered address
- Μυκηνών, 1,, MYKINEA BUILDING, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- 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
- ΔΗΜΗΤΡΑ ΜΑΥΡΟΜΜΑΤΗ director
- ΙΩΑΝΝΗΣ ΗΛΙΑΚΗΣ director
- ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗ director
- ΚΑΤΕΡΙΝΑ ΚΑΡΑΟΛΗ secretary
Companies at the same registered address
- MYGEN MEDISPA CENTER LTD
- NARVAN INVESTMENTS LTD
- MYGEN MEDISPA
- NEXLEY LIMITED
- LAND & MARINE INVESTMENT S.A.
- CAREN
Companies with the same directors
- CHIGO ELECTRICAL APPLIANCES (CYPRUS) LIMITED
- DESIERTA INVESTMENTS LIMITED
- JUANO LIMITED
- SKY VIEW SHIPPING (CYPRUS) LIMITED
- DOMINE TRADING LIMITED
- AMSI IMPORTS EXPORTS LIMITED
- ECOVIS KARAOLIS ASSURANCE LIMITED
- GRANEX CYPRUS LIMITED
Screen CAPO ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPO ESTATES LIMITED in the app — or pull it programmatically with a free API key.