cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

SURESH CAPITAL PARTNERS CONSULTING AND FINANCE LIMITED

In liquidation
HE217013Company (HE)
Key facts
Registration no.
HE217013
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 7 Dec 2015
Registration date
21 December 2007
Registered address
Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 284
FORTUNA COURT BLOCK B, Floor 2
3105, Λεμεσός, Κύπρος
4692 companies at this address→
Officers4
SIVA SURESHDirector · Διευθυντής
ΠΟΛΑ ΠΟΛΥΒΙΟΥDirector · Διευθυντής
ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥDirector · Διευθυντής
CYPROSERVUS CO. 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.

BLK BALKAN DEBTS MANAGEMENT LIMITEDHE345084
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥStruck off
CANE INVESTMENTS LIMITEDAE2402
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥStruck off
CHALICO TRADING COMPANY LIMITEDHE79035
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥReminder sent
DULCIE TRADING LIMITEDHE241100
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥIn liquidation
EOLIA HOLDINGS LIMITEDHE143550
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥActive
FERROMIN LIMITEDHE93931
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥReminder sent
HOF HOUSE OF FRIENDS LIMITEDHE435439
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥActive
IROXIA HOLDINGS LIMITEDHE331708
1 shared officer · ΠΟΛΑ ΠΟΛΥΒΙΟΥIn liquidation

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