DOSSIERS / CYPROWEALTH CAPITAL LIMITED
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Company dossier

CYPROWEALTH CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-30
KYBE ID: HE424150 · HE424150 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
CYPROWEALTH CAPITAL LIMITED
DRCIP data.gov.cy
HE424150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-30
DRCIP data.gov.cy
Κολωνακίου, 29,, Floor 1,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDstrike_offCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH ADVISORY SERVICES LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDstrike_offICY MANAGEMENT LTDactiveK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveM.A. SHOTOKAN WORLD KARATE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
LIMINIS LTDShared registered address · 7 share thisM.A. SHOTOKAN WORLD KARATE LTDShared registered address · 7 share thisCA RUSSLAR TRADING LTDShared registered address · 7 share thisAMPIFY HOLDINGS LIMITEDShared registered address · 7 share thisCYPROWEALTH ADVISORY SERVICES LIMITEDShared registered address · 7 share thisICY MANAGEMENT LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

0 matched