BRAHMA INVESTMENTS I LIMITED
Active
HE173957Company (HE)
Key facts
- Registration no.
- HE173957
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 20 March 2006
- Registered address
- Στροβόλου, 148, PETOUSSIS BUILDING, Floor 4, Flat 401, 2048, Λευκωσία, Κύπρος
Registered address
Στροβόλου, 148
PETOUSSIS BUILDING, Floor 4, Flat 401
2048, Λευκωσία, Κύπρος
Officers3
NameRole
GULBIR SINGH MADANDirector · Διευθυντής
CCY MANAGEMENT LIMITEDCompanyDirector · Διευθυντής
CCY SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies7
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.
JM ASIAN CYPRUS A LIMITEDHE224729
1 shared officer · GULBIR SINGH MADANActive
JM ASIAN CYPRUS B LIMITEDHE242563
1 shared officer · GULBIR SINGH MADANReminder sent
JM ASIAN CYPRUS C LIMITEDHE240493
1 shared officer · GULBIR SINGH MADANStruck off
NEPTUNE ASIAN CYPRUS A LIMITEDHE224703
1 shared officer · GULBIR SINGH MADANReminder sent
NEPTUNE ASIAN CYPRUS B LIMITEDHE248489
1 shared officer · GULBIR SINGH MADANActive
NEPTUNE ASIAN CYPRUS C LIMITEDHE240354
1 shared officer · GULBIR SINGH MADANStruck off
NEPTUNE CAPITAL CYPRUS LIMITEDHE240360
1 shared officer · GULBIR SINGH MADANStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.