CREF CARPATHIAN REAL ESTATE FUND LIMITED
Registration number HE161919 · Cyprus
CREF CARPATHIAN REAL ESTATE FUND LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-14
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IAN MICHAEL KAPLAN director
- ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
- TREDECO LIMITED
- MARBLE ARCH INVESTMENTS LIMITED
- CONFIDE INVESTMENTS LIMITED
- PARVIS FUNDING CORPORATION LIMITED
- SULTRY CORPORATION LIMITED
- FOUNTAIN ENTERPRISES LIMITED
- ABERDEEN TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CREF CARPATHIAN REAL ESTATE FUND LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.