CAPWIN ENTERPRISES LIMITED
Registration number HE36863 · Cyprus
CAPWIN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-08-02
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII COURT, Flat 807,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- ΤΑ ΜΕΖΕΚΛΙΚΙΑ
- POWERHOUSE ENGINEERING
- Plastičtí chirurgové s.r.o.
- ANASA Medical s.r.o.
- GLENDALE ENTERPRISES LIMITED
- ΠΕΝΙΚΑ ΛΙΜΙΤΕΔ
- MERRYWOOD NAVIGATION COMPANY LIMITED
- OIATIS ENTERPRISE LIMITED
Screen CAPWIN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAPWIN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.