CAPITAL DOMINANTE LIMITED
Registration number HE164440 · Cyprus
CAPITAL DOMINANTE LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-19
- Type
- Private Company
- Registered address
- Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 2, Flat 24,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΑΡΧΑΙΟΥ director
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ director
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ secretary
Companies at the same registered address
- DONNER PROPERTIES LIMITED
- LEXEXCEL LIMITED
- POTENTIALLY LIMITED
- CREATD STUDIO LIMITED
- PELAMORE LIMITED
- BONECO LTD
Companies with the same directors
- SEVENARROWS TRADING LIMITED
- ARTVIC LIMITED
- OREO LIMITED
- AMGT SHIPPING LIMITED
- MELARTI HOLDING LIMITED
- YIASTBOSTI ENTERPRISES LIMITED
- NTEKOUI RE - BROKERS LIMITED
- MASSITRO HOLDINGS LIMITED
Screen CAPITAL DOMINANTE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPITAL DOMINANTE LIMITED in the app — or pull it programmatically with a free API key.