CS CAPITAL FINANCIAL SERVICES LIMITED
Registration number HE118976 · Cyprus
CS CAPITAL FINANCIAL SERVICES 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 247 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-13
- Type
- Private Company
- Registered address
- Προμηθέως, 4,, Floor 2, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 247 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΦΙΓΕΝΕΙΑ ΚΑΜΜΙΤΣΗ director
- ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΒΑΡΙΑΝΟΣ director
- MARKYP SERVICES LIMITED secretary
Companies at the same registered address
- PLUG & PLAY (CYPRUS) LTD
- I.P. NEW DYNAMICS CONSULTING LTD
- BLUE VELVET INVESTMENTS LTD
- VG INTERACTIVE LTD
- REFERON LIMITED
- NEOMIC ESTATES LTD
Companies with the same directors
- STEFSTEF ENTERPRISES
- TREBLE S STUDIO
- VBMS VOICE BOX MUSIC SCHOOL
- ΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔ
- SPLS TRADING CO LIMITED
- PREMIERVIEW LIMITED
- EXCLUSIVE TRAVEL AGENCY LIMITED
- PERFUMES LIQUID ASSETS COMPANY LIMITED
Screen CS CAPITAL 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 CS CAPITAL FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.