DBX CAPITAL LTD
Registration number HE464890 · Cyprus
DBX CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-07
- Type
- Private Company
- Registered address
- John Kennedy, 8,, IRIS HOUSE, Floor 8, Flat 840Α,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MATTHEW BORG MANCHE director
- ΑΝΔΡΕΑΣ ΠΙΕΡΗΣ director
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣ director
- K & S EUROMANAGEMENT LIMITED secretary
Companies at the same registered address
- ELYRA CONSULTING LTD
- CODEIVERSE LTD
- EMERALD CONSULTING LΙΜΙΤΕD
- LIROMA LTD
- FLAVORN FUSION GROUP LTD
- VELI BC LTD
Companies with the same directors
- ESPA GARAGE
- CHANNEL CROSSINGS LIMITED
- BLUE ZONE RECOVERIES LIMITED
- KAZOULIS SHIPPING LIMITED
- BAYDREAM ENTERPRISES LIMITED
- STRONE VENTURE CAPITAL CYPRUS LIMITED
- TEAMLEAD LIMITED
- WCV WORLD CAPITAL VENTURES CYPRUS LIMITED
Screen DBX CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DBX CAPITAL LTD in the app — or pull it programmatically with a free API key.