POSEIDON CAPITAL LTD

ActiveVerified data

SAN GILJAN

Verification

24/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

Name and company ID
Registered address
Legal form
Business activity
VAT number verified in VIES
Directors and owners
Financial statement
Three or more periods
Recent filing

What the filings say

We hold no published financial statement. That is a fact about what is available, not about the company.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. Equity Net profit

Registered at the same address

20 other companies give this registered office.

Showing 12 of 20.

A shared registered office usually means a shared corporate service provider, law firm or registered-office agent. It is not evidence of common ownership.

Where else this company appears

Data sources

Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.

Data retrieved: 2026-08-22

Processed financial years (0)

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Sources and limits

Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.