THETA CAPITAL TRADING LIMITED
Registration number HE323579 · Cyprus
THETA CAPITAL TRADING LIMITED is an active 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 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-15
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΘΑΛΑΣΣΙΝΟΣ director
- ΑΝΔΡΕΑΣ ΘΑΛΑΣΣΙΝΟΣ secretary
Companies at the same registered address
- SBM INTL LTD
- FXWIZARDS
- G. KOUNTOURIS CIVIL ENGINEERS L.L.C.
- D & M QUICK SOLUTIONS LIMITED
- ARIESLINE LIMITED
- AUDITLANE
Companies with the same directors
- WINSOFT COMPUTER TRAINING CENTER
- A.C. THALASSINOS ELECTRICAL WORKS LTD
- Π.Α.Λ. ΧΟΒΟΛΗ ΛΤΔ
- A. THALASSINOS LIMITED
Screen THETA CAPITAL TRADING LIMITED — sanctions, PEP & reliability score →
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