REGCAP LTD
Registration number HE380490 · Cyprus
- Incorporated
- 2018-02-27
- Type
- Private Company
- Registered address
- Πειραιώς, 24,, Floor 1, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- District
- Nicosia
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΤΣΙΓΚΗΣ secretary
Companies at the same registered address
- ΑΝΔΡΕΑΣ Α. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔ
- FINCAP ADVISERS LTD
- REG4TECH LTD
- EQISURE INSURANCE BROKERAGE COMPANY LTD
- INZHSYSTEMS LTD
- FINANCECAP LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.