WISDOMPOINT CAPITAL LTD
Registration number HE307126 · Cyprus
WISDOMPOINT CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 219/13).
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-30
- Type
- Private Company
- Registered address
- Ανδρέα Ζάππα, 1,, Flat 9,, 4040, Λεμεσός, Κύπρος
- Post code
- 4040
- Regulated
- CySEC CIF · 219/13 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 20 companies are registered at this address.
Directors & officers
- DMITRII ALEKSEEV director
- ILYA SAKHAROV director
- PAUL KROCKER director
- ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥ director
- ΧΡΙΣΤΟΣ ΔΡΑΚΟΣ director
- ILYA SAKHAROV secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- ADEC Innovations B.V. Shared nameserver ns-1109.awsdns-10.org · shared by 3
- MAINSTAGE PRODUCTION LTD Shared nameserver ns-1109.awsdns-10.org · shared by 3
- ARTERY MEDTECH SPÓŁKA AKCYJNA Shared nameserver ns-775.awsdns-32.net · shared by 4
- SECURE TRUST BANK PUBLIC LIMITED COMPANY Shared nameserver ns-775.awsdns-32.net · shared by 4
- GREEN VOLTIS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns-775.awsdns-32.net · shared by 4
- Viametrics AB Shared nameserver ns-1820.awsdns-35.co.uk · shared by 5
- Greyp ESOP dioničko društvo za trgovinu i usluge Shared nameserver ns-1820.awsdns-35.co.uk · shared by 5
- Porsche eBike Performance d.o.o. za proizvodnju električnih dvokotača Shared nameserver ns-1820.awsdns-35.co.uk · shared by 5
- Amano Enzyme Inc. Shared nameserver ns-1820.awsdns-35.co.uk · shared by 5
- Advanced Bionics SA Shared nameserver ns-489.awsdns-61.com · shared by 6
- Venture Vessel Shared nameserver ns-489.awsdns-61.com · shared by 6
- Advanced Bionics Sweden AB Shared nameserver ns-489.awsdns-61.com · shared by 6
Companies at the same registered address
- FREEDOM24 CHESS MASTERS LTD
- G.M. FEE LTD
- M.A KAZANTZIS TRADING LTD
- URA CHAIN LOGISTICS LIMITED
- EPLATOS MANAGEMENT LTD
- NEFLUS HOLDINGS LTD
Companies with the same directors
- ARGONAFTIS CAPITAL MANAGEMENT LIMITED
- BROCO INVESTMENTS INC.
- GOLDEN WIPSY HOUSE
- L.D.A. ENGINEERING & DESIGN CONSULTING
- Pakro Medical GmbH
- ARGO CAPITAL MANAGEMENT (CYPRUS) LIMITED
- ΖΑΧΑΡΟΥΛΛΑΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
- LOUKAS & MINAS DEVELOPERS LIMITED
Screen WISDOMPOINT 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 WISDOMPOINT CAPITAL LTD in the app — or pull it programmatically with a free API key.