1947 CAPITAL PARTNERS LTD
Registration number HE439277 · Cyprus
1947 CAPITAL PARTNERS LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-10-13
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABDUL KARIM DAGHER director
- ALI EL HADI DAGHER director
- ZEIN EL ABDINE DAGHER director
- ALAMANDA HOLDINGS CO. LTD secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
Screen 1947 CAPITAL PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for 1947 CAPITAL PARTNERS LTD in the app — or pull it programmatically with a free API key.