CARIBBEAN TRUST CY LTD

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2013-08-12 | Reg. HE/324364 | Data as of 2026-05-29

CARIBBEAN TRUST CY LTD is a private limited company registered in Cyprus, under HE/324364, incorporated on 12 August 2013. The company was dissolved on 29 January 2015. Registered office address: 6031 Λάρνακα, Cyprus. Directors include SKALENS SERVICES LTD and ALY EL DAKROURY. Associated with 4 related entities, including FENLOCK INVESTMENTS LTD, 3I-MIND (CYPRUS HOLDINGS) LIMITED, and ISRESEARCH 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.

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Official Identifiers

REGISTRATION NUMBER HE/324364

Name Registry

LEGAL

CARIBBEAN TRUST CY LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Φανερωμένης, 115
ANTOUANETTAS BUILDING
6031 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SKALENS SERVICES LTD

SECRETARY

person ALY EL DAKROURY

DIRECTOR

person SKALENS SERVICES LTD

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FENLOCK INVESTMENTS LTD dissolved

🇨🇾 3I-MIND (CYPRUS HOLDINGS) LIMITED dissolved

🇨🇾 ISRESEARCH LIMITED dissolved

🇨🇾 3I-MIND HOLDINGS LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ALY EL DAKROURY (director)
2026-05-29	SECRETARY ADDED	SKALENS SERVICES LTD (secretary)

Source Records (2)

cyprusregistry	HE/324364	2026-05-29
opensanctions	oc-companies-cy-he324364	2026-03-19	open_in_new