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MINTLEY( CASPIAN) LIMITED

In liquidation
HE160901Company (HE)
Key facts
Registration no.
HE160901
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 30 Dec 2020
Registration date
18 May 2005
Registered address
Κυριάκου Μάτση, 11, NIKIS CENTER, Floor 4, 1082, Λευκωσία, Κύπρος
Registered address
Κυριάκου Μάτση, 11
NIKIS CENTER, Floor 4
1082, Λευκωσία, Κύπρος
4 companies at this address→
Officers7
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector · Διευθυντής
BENJAMIN WASEMDirector · Διευθυντής
ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector · Διευθυντής
ALEXANDER JEAN MARIE SCHNEITERDirector · Διευθυντής
ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector · Διευθυντής
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector · Διευθυντής
ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary · 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.

C-BLUE LIMITEDHE304943
2 shared officers · BENJAMIN WASEM, ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗStruck off
CLEARLAKE INVEST LTDHE280966
2 shared officers · BENJAMIN WASEM, ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗActive
GUNVOR FINANCE LIMITEDHE290140
2 shared officers · BENJAMIN WASEM, ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗActive
NYERA II LIMITEDHE375357
2 shared officers · BENJAMIN WASEM, ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗActive
SANDMASTER LIMITEDHE302420
2 shared officers · BENJAMIN WASEM, ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗStruck off
C-BRENNA LIMITEDHE449063
1 shared officer · ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗActive
CAPEFAR LIMITEDHE220572
1 shared officer · ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗActive
GUNVOR EMPLOYEE SHARE PLAN LIMITEDHE288611
1 shared officer · ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.