CAPEXPANSION LTD
Registration number HE318623 · Cyprus
CAPEXPANSION LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 488 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-30
- Type
- Private Company
- Registered address
- Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 488 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENYS MOZHOVOI director
- LNKT SECRETARIES LIMITED secretary
Companies at the same registered address
- STARLAB VENTURES LTD
- WESTHOLD LIMITED
- FINELINE PCB (CYPRUS) LTD
- FINELINE TRADING LTD
- P.S. PROJECT SEZON LTD
- Ρ.ΣΤ. ΚΑΝΑΛΙ 7
Companies with the same directors
- FAIRINVEST PROPERTIES LTD
- ERONEN COMPANY LIMITED
- SAMAELIACO LIMITED
- MARSIACO TECHNOLOGIES LIMITED
- SNATCHECO HOLDINGS LIMITED
- FIORALBELLA HOLDINGS LIMITED
- COSPELO LTD
- NADELLOX LTD
Screen CAPEXPANSION LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPEXPANSION LTD in the app — or pull it programmatically with a free API key.