KYBE — See who's really behind any company

Company dossier

CAPITAL INDEX EUROPE

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: BN55882 · BN55882 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCAPITAL INDEX EUROPE

DRCIP data.gov.cy

RegistrationBN55882

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-07-05

DRCIP data.gov.cy

Registered addressΚυρίλλου Λουκάρεως, 70,, KAKOS PREMIER TOWER, Floor 2,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AQUANETWORLD LIMITEDdissolved GRATIS APPactive JFD BROKERSactive JFD GROUP LTDactive JFD SERVICES LTDactive JNMJ INVESTMENTS LIMITEDactive LETSTRADEdissolved M & N EQUITY RESEARCH LTDstrike_off SINGULARLOGIC CYPRUS LTDdissolved SINGULARLOGIC MARITIME SERVICES LIMITEDdissolved TRADIMO CYPRUS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

JNMJ INVESTMENTS LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JFD GROUP LTD	shareholder	—	Cyprus registry

Risk signals

0 matched