NTFX CAPITAL LTD
Registration number HE335293 · Cyprus
- Incorporated
- 2014-08-28
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, Floor 4, Flat 401,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Dissolved
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NIKOLAI ANANEV director
- SVYATOSLAV SOLOVYEV director
- DELFI CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- ZAREB INVESTMENTS LIMITED
- MOONBLAZE LIMITED
- QUBINSCO HOLDINGS LIMITED
- CRANBERRYFIELDS LIMITED
- ALTERIONA LIMITED
- RGRK INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.