HANSEATIC CAPITAL MANAGEMENT LIMITED
Registration number HE380834 · Cyprus
HANSEATIC CAPITAL MANAGEMENT LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-03-06
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ director
- ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ director
- ΙΩΑΝΝΗΣ ΣΥΚΑΣ director
- ΣΟΝΙΑ ΒΑΡΝΑΒΑ director
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- ΒΑΣΙΛΙΚΗ - ΑΘΗΝΑΙΚΟ SNACKS
- HANSEATIC CHARTERING LIMITED
- BERNHARD SCHULTE CRUISE SERVICES LIMITED
- NAVIGO SHIPMANAGERS
- HANSEATIC
- VANTALIA PARTNERS
Companies with the same directors
- SYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- A.L. ROMBAS TRADING
- A.L. DIVINE ART HAIR SALON
- AKROAMA LIVE
- DIVINE ART HAIRDRESSING SALOON TRADING
- ANGELHANDS MASSAGE & WELLNESS SPA
- MACY'S TRADING CO. LIMITED
- VITOSHA TOURIST ENTERPRISES LIMITED
Screen HANSEATIC CAPITAL MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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