D.T. PEGASUS CAPITAL LTD
Registration number HE356016 · Cyprus
D.T. PEGASUS CAPITAL LTD is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 100 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-05-25
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 140,, Floor 1, Flat 101,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERHII USICHENKO director
- ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ director
- ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ secretary
Companies at the same registered address
Companies with the same directors
- U.S. UNITED HOLDINGS COMPANY LIMITED
- SCHWARZORT CAPITAL LIMITED
- ANTENSE HOLDINGS LIMITED
- TENOAKS LIMITED
- LEZERATA HOLDINGS LIMITED
- GAMEWORLD CAPITAL LTD
- I.A. BEST 360 VIEW LTD
- OPENSEA INVESTMENTS LIMITED
Screen D.T. PEGASUS CAPITAL LTD — sanctions, PEP & reliability score →
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