BLUE CAPITAL MARKETS LIMITED
Registration number HE141799 · Cyprus
BLUE CAPITAL MARKETS LIMITED is an active private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-10-08
- Type
- Private Company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZELIG SHALGI director
- ΚΟΥΛΑ ΛΑΜΠΡΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΚΟΝΝΑΡΗΣ director
- ALFO SECRETARIAL LIMITED secretary
Corporate ownership network
- EF WORLDWIDE LTD Subsidiary
- EASY FOREX TRADING LIMITED Subsidiary
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
Companies with the same directors
- RINOUKO TRADING LIMITED
- EASY FOREX MARKETING LIMITED
- EASY FOREX TRADING LIMITED
- BLUE DIAGONAL CAPITAL LTD
- BCM AI LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BLUE CAPITAL MARKETS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.