CASPEDES HOLDINGS LTD
CASPEDES HOLDINGS LTD is a private limited company registered in Cyprus, under ΗΕ/411652, incorporated on 31 July 2020. The company is currently active. The company has been operating for 5 years. Registered office address: 8010 Πάφος, Cyprus. Directors include WARMCOLOURSTE HOLDINGS (NOMINEES) LTD. Associated with 20 related entities, including GRANDE NARKOUZ HOLDINGS LTD, GORDINIUS INVEST LTD, and MOROMBOTSIBILA INVESTMENTS LTD. 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
CASPEDES HOLDINGS LTD
Registered Address
Χαραλάμπου Μούσκου, 20
ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301
8010 Πάφος
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (director) |
Source Records (1)
| cyprusregistry | ΗΕ/411652 | 2026-05-29 |