CASPIAN AVIATION LIMITED
Registration number HE51916 · Cyprus
CASPIAN AVIATION LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 33 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 119 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-10-29
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 12,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 119 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥ director
- ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥ director
- ΣΩΤΟΣ Ν. ΣΤΕΦΑΝΟΥ director
- ΓΕΩΡΓΙΟΣ ΘΕΟΦΥΛΑΚΤΟΥ secretary
Companies at the same registered address
- ΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"
- SYNOPSIS MARKETING
- BLUE MARINE WATERSPORT SERVICES
- OTHELLO CASTLE CASINO
- T.B. TRAVELPLAN
- WHITE VICTORY SERVICES LIMITED
Companies with the same directors
- SUN ALLIANCE AND LONDON INSURANCE PLC
- ALERT MANAGEMENT SERVICES LIMITED
- ELEMALIA ENTERPRISES LIMITED
- BELUGGAWEB LTD
- THE NUANCE GROUP (CYPRUS) LIMITED
- ATLANTIC CREST INVESTMENTS LIMITED
- AEOLOS SWISS (CAPO BAY) LIMITED
- TWO SERVE MANAGEMENT LIMITED
Screen CASPIAN AVIATION LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CASPIAN AVIATION LIMITED in the app — or pull it programmatically with a free API key.