CARPI VENTURES LTD
CARPI VENTURES LTD is a private limited company registered in Cyprus, under ΗΕ/397400, incorporated on 8 May 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 2406 Λευκωσία, Cyprus. Directors include PAPASAVV NOMINEES LIMITED. Associated with 20 related entities, including NELKE HOLDINGS LIMITED, SOCEBEL LTD, and IMO REAL ESTATE (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CARPI VENTURES LTD
Registered Address
'Ιωνος Κίμωνος, 1
'Εγκωμη
2406 Λευκωσία
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 | DIRECTOR ADDED | PAPASAVV NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PAPASAVV SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | PAPASAVV SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PAPASAVV NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | ΗΕ/397400 | 2026-05-29 |