CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD
Registration number HE208759 · Cyprus
CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 579 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-24
- Type
- Private Company
- Registered address
- Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 579 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GERARD JAN VAN SPALL director
- VISTRA SECRETARY SERVICES LTD secretary
Companies at the same registered address
- QUANTIVOX LIMITED
- OSTLEY LIMITED
- COPPER BEECH GROUP LTD
- LOUISE ALEXANDER GALLERY
- CARPRO SYSTEMS CYPRUS B.V.
- LANE INVESTMENTS N.V.
Companies with the same directors
- CARPRO SYSTEMS CYPRUS B.V.
- CAMINOR (NETHERLANDS) N.V.
- JORDANS TRUST COMPANY (CYPRUS) LIMITED
- CGOLD LIMITED
- T.H. 1 HOLDING (CYPRUS) LTD
- DEOLINDA HOLDINGS LIMITED
- MEV HOLDINGS LIMITED
- A PLUS COMEDY HOLDINGS (CYPRUS) LIMITED
Screen CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD in the app — or pull it programmatically with a free API key.