SAS CASPIAN ENERGY LIMITED
Registration number HE190439 · Cyprus
SAS CASPIAN ENERGY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 288 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAGDI GAFAR ABDELGALIL director
- PATRICK DESMONT director
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ director
- N.I.C. MANAGEMENT LIMITED secretary
Companies at the same registered address
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
Companies with the same directors
- N.I.C. SERVICES LIMITED
- N.I.C. MANAGEMENT LIMITED
- N.N.P.E. SERVICES LIMITED
- ISR PETROLEUM LIMITED
- ORACLE INVESTMENTS LIMITED
- TEXACO ETCA LIMITED
- ETCA CASPIAN LIMITED
- A.A. MARINA TRADING LIMITED
Screen SAS CASPIAN ENERGY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAS CASPIAN ENERGY LIMITED in the app — or pull it programmatically with a free API key.