EQUAFIN CAPITAL LIMITED
Registration number HE480067 · Cyprus
EQUAFIN CAPITAL LIMITED is an active company registered in Cyprus, incorporated in 2025. It has 2 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-09-01
- Type
- Company
- Registered address
- Στασάνδρου, 7,, ELENIKO BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥ director
- ΜΙΡΑΝΤΑ ΑΓΓΕΛΙΔΟΥ secretary
Companies at the same registered address
- CP AVIATION SOLUTION LTD
- WHOCARES SOFTWARE LTD
- VENTRY LTD
- MEDFLOW MEDICAL SOLUTIONS LTD
- TECHAERO LTD
- MALLOC LIMITED
Companies with the same directors
- KIHARAS COMPANY LIMITED
- SYNDROME TRADING LΙΜΙTΕD
- PAVRA HOLDINGS LIMITED
- EDGE BLENDING DESIGN LAB LTD (E.B.D.L. LTD)
- AF FAMILY HOLDING LTD
- ALDIDA HOLDING LIMITED
Screen EQUAFIN 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 EQUAFIN CAPITAL LIMITED in the app — or pull it programmatically with a free API key.