VIA CAPITAL LIMITED
Registration number HE160110 · Cyprus
VIA CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-04-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEGS TIMOFEJEFS director
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝ secretary
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- UNICON DEVELOPMENTS LTD
- GALILEA FINANCIAL LIMITED
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
Companies with the same directors
- UNICON DEVELOPMENTS LTD
- DURROW MANAGEMENT LIMITED
- KOKONA HOLDINGS LIMITED
- CALLIGENEIA HOLDING LIMITED
- PESTEC (OVERSEAS) LIMITED
- WMWM LIMITED
- TANORAX LIMITED
- GRAYWILL LIMITED
Screen VIA CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VIA CAPITAL LIMITED in the app — or pull it programmatically with a free API key.