DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED
Registration number HE288155 · Cyprus
DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 238 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-06-03
- Type
- Private Company
- Registered address
- Μενάνδρου, 4,, GALA TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 238 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY KATULEVSKIY director
- IVAN MERINOV director
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- IVAN MERINOV secretary
Companies at the same registered address
- CHICORY
- ADERLYNE LIMITED
- ELIADES & PARTNERS ADVOCATES - LAWYERS, TAX & BUSINESS CONSULTANTS
- NEXTREND BRANDS LTD
- BILATERAL PULSE LTD
- GENEROUS MOUNTAIN HOLDING LTD
Companies with the same directors
- Axoplus s.r.o. v likvidaci
- DIMI-THEO EMPORIUM LIMITED
- AC FUTURE ENERGY CONSULTANTS LTD
- DEMETRIS THEODOROU TOURIST ENTERPRISES LIMITED
- LEXWORTH FINANCE LIMITED
- FLORENTIA TRADING LIMITED
- SETFORD LIMITED
- FERRAN LIMITED
Screen DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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