KAPUCIUS SERVICES LIMITED
Registration number HE174997 · Cyprus
KAPUCIUS SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-12
- Type
- Private Company
- Registered address
- Σουλίου, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
- Post code
- 2102
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHIU CHEONG JOHNNY YUEN director
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗ director
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ director
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- ROCKY ESTATES COMPANY LIMITED
- DYNASOL LTD
- AGREEN CONSULTING LIMITED
- ROSSO TRADING INVESTMENT LTD.
- BACHMANN TRUST COMPANY LIMITED
- ANGELIC ROSE
Companies with the same directors
- H. & K. UNITED CONCRETE LTD
- RUSSIAN TITAN COMPANY LIMITED
- BRASENOSE SERVICES LIMITED
- YAMAL HOLDINGS LIMITED
- ARFIN LIMITED
- EXPOKOM (CYPRUS) LIMITED
- SUNDRUM LIMITED
- METELLUS LIMITED
Screen KAPUCIUS 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 KAPUCIUS SERVICES LIMITED in the app — or pull it programmatically with a free API key.