DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD
Registration number HE375398 · Cyprus
- Incorporated
- 2017-10-27
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMICO HOUSE, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΟΥΝΤΕ ΚΙΑΝ director
- ΓΙΟΥΝΤΕ ΚΙΑΝ secretary
Companies at the same registered address
- SEPAGA E.M.I. LIMITED
- FARADAY NORTON HOLDINGS LTD
- YARDSTICK HOLDING LIMITED
- YTDUNY CONSULTANTS LTD
- FARDICA LTD
- COSAVOP CONSULTANTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.