MBEMBA INVESTMENTS LIMITED
In liquidation
HE237077Company (HE)
Key facts
- Registration no.
- HE237077
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 9 Nov 2023
- Registration date
- 1 September 2008
- Registered address
- Αγίας Μαρίνας, 1, Αγία Ζώνη, 3026, Λεμεσός, Κύπρος
Officers2
NameRole
GEOLEAD LIMITEDCompanyDirector · Διευθυντής
J.M. CASPIAN MANAGEMENT LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
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2 shared officers · GEOLEAD LIMITED, J.M. CASPIAN MANAGEMENT LIMITEDReminder sent
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SHIRIN LTDHE319233
2 shared officers · GEOLEAD LIMITED, J.M. CASPIAN MANAGEMENT LIMITEDActive
AFTETON LIMITEDHE295363
1 shared officer · J.M. CASPIAN MANAGEMENT LIMITEDStruck off
COMYACHT LIMITEDHE470794
1 shared officer · J.M. CASPIAN MANAGEMENT LIMITEDActive
CONVERSION PATH LIMITEDHE480597
1 shared officer · J.M. CASPIAN MANAGEMENT LIMITEDActive
FANTOMAS TECHNOLOGIES LTDHE486660
1 shared officer · J.M. CASPIAN MANAGEMENT LIMITEDActive
ILLUUSIO HOLDINGS LIMITEDHE475569
1 shared officer · J.M. CASPIAN MANAGEMENT LIMITEDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.