SUVOROV CAPITAL LTD
Registration number HE386173 · Cyprus
- Incorporated
- 2018-07-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 106,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- District
- Limassol
- Status
- Active
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΗΛ ΚΩΣΤΑΡΑΣ director
- DAVENTRYX LIMITED secretary
Companies at the same registered address
- AGDA COMPANY LTD
- WIREDFLY INVESTMENTS LTD
- ARIADEAL TRADING LTD
- V-PLUS PROJECT LTD
- ABC RE P1 LIMITED
- SANTARISO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.