S.V. GRAND CAPITAL LIMITED
Registration number HE357252 · Cyprus
S.V. GRAND CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-06-29
- Type
- Private Company
- Registered address
- Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KARINA HOIDJERE director
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΗ director
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΡΙΔΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ director
- CONNECTEDSKY SECRETARIAL LIMITED secretary
Companies at the same registered address
- B.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITED
- ROSELLI HOLDINGS LIMITED
- VOISO PTE. LTD.
- SWEDIPAN SERVICES LIMITED
- CLERN HOLDINGS LIMITED
- GEPA LOIZOU COMPANY LIMITED
Companies with the same directors
- ROSELLI HOLDINGS LIMITED
- VOISO PTE. LTD.
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΙΩΡΓΟΣ ΠΑΠΑΡΙΔΗΣ
- GEO PEST CONSULTANTS CO LIMITED
- INT MODELGROUP LIMITED
- CITCO HOLDINGS LIMITED
- L & A AIR SPEED LIMITED
- FUNGAMICO LIMITED
Screen S.V. GRAND CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.V. GRAND CAPITAL LIMITED in the app — or pull it programmatically with a free API key.