ONE FIVE TWO CAPITAL LTD
Registration number HE480380 · Cyprus
ONE FIVE TWO CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2025. It has 3 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-09-08
- Type
- Private Company
- Registered address
- Νίκης, 26,, TRANSAFRICA, Floor 3, Flat 301,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAMIAN JAMES OWEN director
- RODNEY ICHIKOWITZ director
- DAMIAN JAMES OWEN secretary
Companies at the same registered address
Companies with the same directors
- CORE GROUP AFRICA LTD
- CGCIS LIMITED
- CORE INTERNATIONAL HOLDINGS LTD
- AI AUDACITY INTERNATIONAL (CYPRUS) LTD
- RAIDS AI LTD
Screen ONE FIVE TWO 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 ONE FIVE TWO CAPITAL LTD in the app — or pull it programmatically with a free API key.