CHEDID CAPITAL GROUP LTD
Registration number HE464675 · Cyprus
CHEDID CAPITAL GROUP LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-03
- Type
- Private Company
- Registered address
- Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALDO JOSEPH CARDOSO director
- CHARLES EL HAGE director
- FARID CHEDID director
- MAHOMED AKOOB director
- SAMI CHEDID director
- ZIYAD BAROUD director
- EMISERVE LTD secretary
Companies at the same registered address
Companies with the same directors
- ASCOMA INTERNATIONAL
- SCI AYELTE
- CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITED
- CHEDID DIRECT HOLDING LTD
- CHEDID RE HOLDING LTD
- MOMENTUM INVESTMENT LTD
Screen CHEDID CAPITAL GROUP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHEDID CAPITAL GROUP LTD in the app — or pull it programmatically with a free API key.