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EAST GUARDIAN CAPITAL LIMITED

In liquidation
HE236970Company (HE)
Key facts
Registration no.
HE236970
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 6 Aug 2020
Registration date
29 August 2008
Registered address
Αφεντρίκας, 4, AFENTRIKA COURT, OFFICE 2, 6018, Λάρνακα, Κύπρος
Registered address
Αφεντρίκας, 4
AFENTRIKA COURT, OFFICE 2
6018, Λάρνακα, Κύπρος
573 companies at this address→
Officers6
DANIEL WHITEFIELDDirector · Διευθυντής
STANISLAV KOTOVDirector · Διευθυντής
ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡDirector · Διευθυντής
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣDirector · Διευθυντής
ΣΤΗΒΕΝ ΑΒΡΑΑΜDirector · Διευθυντής
A.J.K. MANAGEMENT SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

EAST GUARDIAN CAPITAL CONNECT LIMITEDHE483227
2 shared officers · DANIEL WHITEFIELD, STANISLAV KOTOVActive
EAST GUARDIAN RP LIMITEDHE422576
2 shared officers · DANIEL WHITEFIELD, STANISLAV KOTOVActive
EWI CAPITAL LIMITEDAE3465
2 shared officers · DANIEL WHITEFIELD, STANISLAV KOTOVStruck off
BRICKSTONE LIMITEDHE479890
1 shared officer · DANIEL WHITEFIELDActive
DISTONE LTDHE438742
1 shared officer · DANIEL WHITEFIELDActive
EAST GUARDIAN FINANCE LIMITEDHE450404
1 shared officer · DANIEL WHITEFIELDActive
FELTONIC LIMITEDHE478660
1 shared officer · DANIEL WHITEFIELDActive
FLAPSTRAW LTDHE483435
1 shared officer · DANIEL WHITEFIELDActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.