EAST GUARDIAN CAPITAL LIMITED
Registration number HE236970 · Cyprus
EAST GUARDIAN CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-08-29
- Type
- Private Company
- Registered address
- Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL WHITEFIELD director
- STANISLAV KOTOV director
- ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡ director
- ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ director
- ΣΤΗΒΕΝ ΑΒΡΑΑΜ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- RUBUN GLOBAL CORP.
- TRUMPINGTON TRADING LIMITED
- GASKAR ENTERPRISES LIMITED
- MEKLYN ENTERPRISES LIMITED
- GEATON ENTERPRISES LIMITED
- AROTLY SHIPPING LIMITED
Companies with the same directors
- EWI CAPITAL LIMITED
- East Guardian EGI Verwaltung GmbH
- MP Gewerbeimmobilien GmbH
- Innovationspark Konstanz Verwaltungs GmbH
- Innovationspark Konstanz Holding GmbH
- Innovationspark Konstanz Equipment GmbH
- GERMINATING TECHNOLOGIES LIMITED
- NIMED TRADING LIMITED
Screen EAST GUARDIAN CAPITAL LIMITED — sanctions, PEP & reliability score →
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