DOLPHIN CAPITAL FOUNDATION
Registration number HE214489 · Cyprus
DOLPHIN CAPITAL FOUNDATION is a company registered in Cyprus, incorporated in 2007 (about 18 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-04
- Type
- Company
- Registered address
- Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DOLPHIN CAPITAL PARTNERS LTD director
- NAP DIRECTORS LTD director
- ΗΛΙΑΣ ΚΑΜΠΟΥΡΙΔΗΣ director
- NAP SECRETARIAL LTD secretary
Companies at the same registered address
- ERGOTEX SERVICES CO. LIMITED
- MINDCOMPASS OVERSEAS LIMITED
- ALIGN TECHNOLOGY (EUROPE) LIMITED
- CHAOS HOLDINGS LTD
- BACCHUS HOLDINGS LIMITED
- GIANT TRADING & CONSTRUCTION (OVERSEAS) LIMITED
Companies with the same directors
Screen DOLPHIN CAPITAL FOUNDATION — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DOLPHIN CAPITAL FOUNDATION in the app — or pull it programmatically with a free API key.