CASPIAN CAPITAL INVESTMENT (CYPRUS) LTD
In liquidation
HE208759Company (HE)
Key facts
- Registration no.
- HE208759
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 7 May 2022
- Registration date
- 24 September 2007
- Registered address
- Σωτήρη Τοφίνη, 4, Floor 2, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
Registered address
Σωτήρη Τοφίνη, 4
Floor 2
'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
Officers2
NameRole
GERARD JAN VAN SPALLDirector · Διευθυντής
VISTRA SECRETARY SERVICES LTDCompanySecretary · 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.
1 shared officer · GERARD JAN VAN SPALLIn liquidation
1 shared officer · GERARD JAN VAN SPALLStruck off
1 shared officer · GERARD JAN VAN SPALLStruck off
CGOLD LIMITEDHE165721
1 shared officer · GERARD JAN VAN SPALLIn liquidation
DEOLINDA HOLDINGS LIMITEDHE178508
1 shared officer · GERARD JAN VAN SPALLIn liquidation
1 shared officer · GERARD JAN VAN SPALLDissolved (merger)
MEV HOLDINGS LIMITEDHE198358
1 shared officer · GERARD JAN VAN SPALLIn liquidation
T.H. 1 HOLDING (CYPRUS) LTDHE173941
1 shared officer · GERARD JAN VAN SPALLIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.