SB CAPITAL LIMITED
Registration number HE247381 · Cyprus
SB CAPITAL LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-19
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LIOR MOSHE director
- LIOR MOSHE secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- LM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTD
- WOODROAD DEVELOPMENTS LTD
- LIONLAKE DEVELOPMENTS LTD
- RIOLAP LTD
Screen SB CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SB CAPITAL LIMITED in the app — or pull it programmatically with a free API key.