TERRAKAPITAL LIMITED
Registration number HE214851 · Cyprus
TERRAKAPITAL LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-07
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΠΙΣΣΑΡΙΔΗΣ director
- ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣ director
- PENDLE SERVICES LTD secretary
- ΕΛΛΗ ΠΥΡΟΓΙΑΤΗ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- EXELSYS LIMITED
- STELIOS S. JOANNIDES & SON LIMITED
- SILETSIA FARMS LIMITED
- ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΟΥ "Η ΠΡΟΟΔΟΣ" ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- BIZASIA SERVICES LIMITED
- A. & C. MIXING TECHNOLOGY LIMITED
- F.IN.DE. TRADING LIMITED
- BELLVIEW TRAVEL LIMITED
Screen TERRAKAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TERRAKAPITAL LIMITED in the app — or pull it programmatically with a free API key.