CERATONIA CAPITAL LTD
Registration number HE435276 · Cyprus
CERATONIA CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-08
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 5, Flat 502,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΚΑΕΛΑ ΑΒΡΑΑΜ ΚΟΥΡΡΗ director
- ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥ director
- PASCHAL SECRETARIAL LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- GLOBE INVEST LIMITED
- T.C. SERIOUS TRANSPORTS
- CT VAPE & JUICE THE LARNACA VAPE
- G.E.I.T.O.N.I.A CAFE - BAR
- ΜΕΡΟΠΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- AROUND THE WORLD SHIPPING AND TRAVEL CO LIMITED
- A T W MOVERS LIMITED
- J.P.S. EUROBAKERS LIMITED
Screen CERATONIA CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CERATONIA CAPITAL LTD in the app — or pull it programmatically with a free API key.