AI CAPITAL CYPRUS LTD
Registration number HE455561 · Cyprus
- Incorporated
- 2024-01-17
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 157A,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
- Post code
- 2369
- District
- Nicosia
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CORRADO CLAUDIO AGUSTA director
- ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ director
- ΡΕΝΟΣ ΠΑΥΛΙΔΗΣ director
- ALT SECRETARIAL LTD secretary
Companies at the same registered address
- THORMIAN LIMITED
- DEWA LIMITED
- LN BEEHIVE HOLDINGS LIMITED
- RESICAN HOLDING LIMITED
- ESTORN LIMITED
- SMIT LAMNALCO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.