KAPITON TRADING LIMITED
Registration number HE125569 · Cyprus
KAPITON TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-23
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ director
- ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- ZET SECRETARIAL LIMITED secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- PETROSUN LIMITED
- PSA-FIRST LIMITED
- LINKWEST LIMITED
- SINOCO LIMITED
- FABULOSA MINES LIMITED
- SAMVARDHANA MOTHERSON FINANCE SERVICES CYPRUS LIMITED
- LINKFORD LIMITED
- NAPHTALI HOLDINGS LIMITED
Screen KAPITON TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KAPITON TRADING LIMITED in the app — or pull it programmatically with a free API key.