CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED
ΗΕ 220728
 | Full shareholder history & addresses |
| Previous Names |
| Mortgages & Charges |
| Officers Addresses |
| Officers History & Appointments |
| Company Documents (Official Registry) |
Addresses
Διαγόρου, 4,
KERMIA BUILDING, Floor 2, Flat/Office 202
1097, Λευκωσία, ΚύπροςPrevious Address
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MIKAIL GASANOV, Director
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Previous Address: Purchase a report to see this information.SERGEY LOMAKIN, Director
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Previous Address: Purchase a report to see this information.STANISLAV POLZIKOV, Director
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Previous Address: Purchase a report to see this information.ROMAN SOMOV, Director
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Previous Address: Purchase a report to see this information.DEMET MANAGEMENT LTD, Secretary
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Shareholders
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Share Capital
Shareholder Information
Number of Shares and DistributionMortgage
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All Requested Mortgages
Acquisition Dates
Charged Property Details
Secured Amounts
BeneficiariesFinancial Information
Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED
CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 28/01/2008.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 220728 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Διαγόρου, 4, , KERMIA BUILDING, Floor 2, Flat/Office 202, 1097, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 5 officers listed for the company. These persons are as follows: MIKAIL GASANOV who was appointed as Director, SERGEY LOMAKIN who was appointed as Director, STANISLAV POLZIKOV who was appointed as Director, ROMAN SOMOV who was appointed as Director, DEMET MANAGEMENT LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed here was last updated on 11/01/2016, it is recommended to buy a report with more up to date information about the company.