Dissolved following mergerCompany

MOL CASPIAN OIL AND GAS LIMITED

MOL CASPIAN OIL AND GAS LIMITED is a dissolved following merger company in Cyprus, registration number HE85562, registered on 18 April 1997 in Nicosia.

HE85562Registered 18/04/1997Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

29Years 6 mo

Incorporated 18/04/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOL CASPIAN OIL AND GAS LIMITED (HE85562) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/04/1997 — 29 years 6 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 6 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
HE85562
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
09/02/2015
Registration date
18/04/1997
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Akropolis, 59-61, Floor 3, Flat 301, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Ακρόπολης, 59-61, Floor 3, Flat 301, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

MOL CASPIAN OIL AND GAS LIMITED has 6 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.

  • C•••••••• D•••••••• L••••••Director(Διευθυντής)
  • C•••• R••••Director(Διευθυντής)
  • G•••• G•••••Director(Διευθυντής)
  • Γ•••••••• Λ••••••••Director(Διευθυντής)
  • Ε••••• Ζ•••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MOL CASPIAN OIL AND GAS LIMITED, 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 MOL CASPIAN OIL AND GAS LIMITED

Who are the directors of MOL CASPIAN OIL AND GAS LIMITED?
MOL CASPIAN OIL AND GAS LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MOL CASPIAN OIL AND GAS LIMITED registered?
MOL CASPIAN OIL AND GAS LIMITED was registered with the Cyprus Registrar of Companies on 18/04/1997.
Is MOL CASPIAN OIL AND GAS LIMITED still active?
MOL CASPIAN OIL AND GAS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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