CAPRICE TRADING LIMITED
CAPRICE TRADING LIMITED is a private limited company registered in Cyprus, under HE/114646, incorporated on 20 September 2000. The company was dissolved on 11 January 2016. Registered office address: Λάρνακα, Cyprus. Directors include XANDER CORP. and HORNBILL INESTMENTS LIMITED. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CAPRICE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεωφ. Σπύρου Κυπριανού, 32
Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/114646 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he114646 | 2026-03-19 | open_in_new |