CREF CARPATHIAN REAL ESTATE FUND LIMITED

Struck off
HE161919Company (HE)
Key facts
Registration no.
HE161919
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 19 Mar 2019
Registration date
14 June 2005
Registered address
Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος
Registered address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101, Λεμεσός, Κύπρος
1223 companies at this address
Officers4
IAN MICHAEL KAPLANDirector · Διευθυντής
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDCompanySecretary · Γραμματέας
ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣOfficer · Αντικαταστάτης Διευθυντής
Connected companies3

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.

1 shared officer · ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣIn liquidation
1 shared officer · ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣIn liquidation
FFP LIMITEDHE100759
1 shared officer · ΙΑΝ MICHAEL KAPLANActive

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