D CAPITAL INVESTMENT FUND LTD
Registration number HE353631 · Cyprus
- Incorporated
- 2016-03-18
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- District
- Nicosia
- Status
- Dissolved
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ director
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣ director
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ director
- FIDAPPOINT SECRETARIAL LIMITED secretary
Companies at the same registered address
- HANSALINK LIMITED
- TALLINN SWEDISH LINE LIMITED
- SKYKEY INVESTMENTS LIMITED
- VAROTRADE PROCESSING LTD
- PEOPLEEXP LIMITED
- TREPPIDES EURAAUDIT
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.