DIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITED
Registration number HE288155 · Cyprus
- Incorporated
- 2011-06-03
- Type
- Private Company
- Registered address
- Μενάνδρου, 4,, GALA TOWER, Flat 501,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 238 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEXEY KATULEVSKIY director
- IVAN MERINOV director
- ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- IVAN MERINOV secretary
Companies at the same registered address
- M.E NOMINEES LIMITED
- ADAMANCO HOLDINGS CO. LIMITED
- TAMPICO HOLDINGS CO. LIMITED
- JESSORE HOLDINGS CO. LIMITED
- CORFAT TRADING CO. LIMITED
- PRORISK HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.