WS CRYPTOCAPITAL FUND LTD
Registration number HE381184 · Cyprus
WS CRYPTOCAPITAL FUND LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-03-13
- Type
- Private Company
- Registered address
- Μυκηνών, 12,, LAVINIA BUILDING, Floor 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΣΕΒΙΟΣ ΧΑΤΖΗΚΩΣΤΑΣ director
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ director
- ΝΤΕΝΗΣ ΝΟΡΕΝΚΟ director
- ESANO SECRETARIAL LIMITED secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- MARLETON HDG OU
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
Companies with the same directors
- EURASIA DRILLING COMPANY LIMITED
- SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.
- ZHITOMERSKY AND FERN, INC.
- TOPLIS AND HARDING (INTERNATIONAL) LIMITED
- "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
- ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ
- CABLE NEWS INTERNATIONAL, INC.
- SOFT DRINK SERVICES COMPANY
Screen WS CRYPTOCAPITAL FUND LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WS CRYPTOCAPITAL FUND LTD in the app — or pull it programmatically with a free API key.