CHOICE CAPITAL LTD
Registration number HE277272 · Cyprus
CHOICE CAPITAL LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-11-19
- Type
- Private Company
- Registered address
- Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥ director
- DAMELAW CONSULTING LIMITED secretary
Companies at the same registered address
- LOKROFT LTD
- PAVASARIS LIMITED
- JDM TECHNOLOGIES LTD
- BEZGALA LTD
- BOLISAL TRADING LIMITED
- BRENTOLENA HOLDINGS LTD
Companies with the same directors
- ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΑΤΩ ΖΩΔΙΑΣ "ΑΝΑΤΟΛΗ" ΛΙΜΙΤΕΔ
- POTAGONIA LIMITED
- BRAVEROCK LIMITED
- BI-LINK LIMITED
- CRAMO LIMITED
- ALTDOM EXPORT LIMITED
- NAMTON B2B TRADING LIMITED
- ALCOOP LIMITED
Screen CHOICE CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHOICE CAPITAL LTD in the app — or pull it programmatically with a free API key.