CAPITAL INTELLIGENCE RATINGS LTD
Registration number HE18340 · Cyprus
CAPITAL INTELLIGENCE RATINGS LTD is an active private company registered in Cyprus, incorporated in 1982 (about 43 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-10-11
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMIN DIAB director
- HAMAD AL - WAZZAN director
- MICHAEL ZLOTNIK director
- ZAFER DIAB director
- ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- T & C TEXTILES
- Capital Intelligence Ratings Ltd (Zweigniederlassung Frankfurt am Main)
- Capital Intelligence (Germany) GmbH
- HOTE D'AZUR
- FEORVILLE INVESTMENTS LIMITED
- CORWICK INVESTMENTS LIMITED
- YAMIRA TRADING LIMITED
- TOPVILLE TRADING LIMITED
Screen CAPITAL INTELLIGENCE RATINGS LTD — sanctions, PEP & reliability score →
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