CREDITCAR LIMITED
Registration number HE379499 · Cyprus
CREDITCAR LIMITED is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 75 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-02-01
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
- Post code
- 3083
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 75 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY DAVYDOV director
Companies at the same registered address
- TRUSTSEND LTD
- SENDSOFT LTD
- GYROGOODIES
- ΠΑΓΩΤΑΡΙΑ Ο ΓΛΥΚΑΣ
- NEARCHOS VRYONIDES CONSTRACTIONS LIMITED
- AFTOLO TRADING LIMITED
Companies with the same directors
- EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY
- SO - VA Praha, s.r.o.
- Engineering and Consulting Group, s.r.o.
- FD Capital GmbH
- GOLDEN APPLE
- FORDMA LIMITED
Screen CREDITCAR LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CREDITCAR LIMITED in the app — or pull it programmatically with a free API key.