CALOOCAN LIMITED
CALOOCAN LIMITED is a private limited company registered in Cyprus, under HE/141527, incorporated on 26 September 2003. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include DUVALL MANAGEMENT INC and DARTMORE CORPORATE DIRECTORS LTD. Associated with 20 related entities, including CYNARE LIMITED, D.C.F. REMARKETING COMPANY LIMITED, and VOLLENHOVIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
CALOOCAN LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πικιώνη, 4
Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | DUVALL MANAGEMENT INC (secretary) |
| 2026-04-06 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/141527 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he141527 | 2026-03-19 | open_in_new |