COPAL CAPITAL MANAGEMENT LTD
Registration number HE438091 · Cyprus
- Incorporated
- 2022-09-06
- Type
- Private Company
- Registered address
- Ανεξαρτησίας, 187,, SOHO,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- District
- Limassol
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MAJID GHANBARI director
- AGGREDIOR TRUSTEES LTD secretary
Companies at the same registered address
- TAKONIC TRADING LIMITED
- RC VENTURES LIMITED
- INTELFORCE LTD
- MASTERFUNDERS LTD
- DEOTTER LIMITED
- VORON SERVICE COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.