BAGUS CAPITAL LIMITED
Registration number HE447550 · Cyprus
BAGUS CAPITAL LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,095 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-05-29
- Type
- Private Company
- Registered address
- Kennedy, 8,, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ director
- NG NOMINEES LTD secretary
Companies at the same registered address
- SARTOLA LIMITED
- FIDELITY (OVERSEAS)
- SUPER AD
- PARTY ICE & PARTY TIME ICE LIMITED
- INTRACO COPRORATION LIMITED
- COQUILLAGE LIMITED
Companies with the same directors
- LACOTON TRADING LTD
- A. ANTONIOU MOTO CARE
- ANTONIS LEONIDOU ANTONIOU GIFTS
- ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES
- A & D OPTICAL CENTER
- A. ANTONIOU COPY SERVICES
- G.A.A. C.U.B.A. COCKTAIL SNACK BAR
- T.A. SELECT -N- TRAVEL.COM
Screen BAGUS CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BAGUS CAPITAL LIMITED in the app — or pull it programmatically with a free API key.