SPOT CAPITAL MARKETS LTD
Registration number HE299846 · Cyprus
- Incorporated
- 2012-01-13
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Struck off
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣ director
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣ director
- ΜΙΧΑΗΛ ΟΛΥΜΠΙΟΣ director
- UNIPARITY SERVICES LIMITED secretary
Companies at the same registered address
- CHARLGATE LTD
- DEVINOSO LTD
- BELLAKOLT LIMITED
- LORVAS ENTERPRISES LIMITED
- LACONDIA TRAVEL LIMITED
- SEA ACCOMMODATION MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.