SWISS CAPITAL MARKETS SD LIMITED
Registration number HE323174 · Cyprus
SWISS CAPITAL MARKETS SD LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-06-26
- Type
- Private Company
- Registered address
- Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
- Post code
- 2373
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID ANTHONY LEWIS director
- SIMEON GEORGIEV LEVESQUE director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- C.M. CONEK MEDIA LTD
- GENIKESERGASIES GIOTIS
- TALLINN STOCKHOLM LINE LIMITED
- EVANGELOS ANTONIADES LIMITED
- DUILD CONSTRUCTIONS LIMITED
- FINTRADEX LIMITED
Companies with the same directors
Screen SWISS CAPITAL MARKETS SD LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWISS CAPITAL MARKETS SD LIMITED in the app — or pull it programmatically with a free API key.