CAPITAL INTELLIGENCE RATINGS LTD
Active
HE18340Company (HE)
Key facts
- Registration no.
- HE18340
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 11 October 1982
- Registered address
- Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος
Registered address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101, Λεμεσός, Κύπρος
Officers6
NameRole
AMIN DIABDirector · Διευθυντής
HAMAD AL - WAZZANDirector · Διευθυντής
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣDirector · Διευθυντής
ZAFER DIABDirector · Διευθυντής
MICHAEL ZLOTNIKDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) 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.
ABI PRODUCT INVESTMENT LIMITEDHE301216
1 shared officer · ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣStruck off
CORWICK INVESTMENTS LIMITEDHE232913
1 shared officer · ZAFER DIABStruck off
E.A. BLUE SKY INVESTMENTS LTDHE323225
1 shared officer · ZAFER DIABStruck off
1 shared officer · ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣActive
EMBELIMAR LTDHE393931
1 shared officer · ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣReminder sent
FEORVILLE INVESTMENTS LIMITEDHE232830
1 shared officer · ZAFER DIABStruck off
ICFD LIMITEDHE254495
1 shared officer · ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣActive
LOUIS PLCHE99429
1 shared officer · ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.