CTCAP LTD
Registration number HE405809 · Cyprus
CTCAP LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 425/23). Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-31
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Regulated
- CySEC CIF · 425/23 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VALERY ZYUKIN director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ director
- ΑΝΔΡΕΑΣ ΦΙΛΑΝΙΩΤΗΣ director
- ΦΙΛΙΠΠ ΜΠΛΟΧΙΝ director
- TRUSTWAVES SERVICES LIMITED secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- LIQUIDUM LIMITED
- MG CONTENT DP LIMITED
- MG HOSTING LIMITED
- MIRMAY LIMITED
- MG CONTENT SC LIMITED
- MG CONTENT RT LIMITED
- MINDGEEK IRELAND HOLDING LIMITED
- NUTAKU PUBLISHING LIMITED
Screen CTCAP LTD — sanctions, PEP & reliability score →
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