Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD

CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE208759, registered on 24 September 2007 in Limassol.

HE208759Registered 24/09/2007Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 1 mo

Incorporated 24/09/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD (HE208759) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/09/2007 — 19 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE208759
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
07/05/2022
Registration date
24/09/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Sotiri Tofini, 4, Floor 2, 'Agios Athanasios, 4102, Limassol, Cyprus

Greek (official): Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4102

Directors & secretary

CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • G••••• J••• V••• S••••Director(Διευθυντής)
  • V••••• S•••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD

Who are the directors of CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD?
CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD registered?
CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD was registered with the Cyprus Registrar of Companies on 24/09/2007.
Is CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD still active?
CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.