CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED
CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED is a private limited company registered in Cyprus, under HE/220728, incorporated on 28 January 2008. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD, ROMAN SOMOV, and SERGEY LOMAKIN, and 2 others. Associated with 16 related entities, including CROSSANDRA DEVELOPMENT & HOLDING LIMITED, VANQUO TRADING LIMITED, and MARANDA ENTERPRISES 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
CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 2, Flat 202
1097 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SERGEY LOMAKIN (director) |
| 2026-05-29 | DIRECTOR ADDED | ROMAN SOMOV (director) |
| 2026-05-29 | DIRECTOR ADDED | STANISLAV POLZIKOV (director) |
| 2026-05-29 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MIKAIL GASANOV (director) |
| 2026-04-04 | DIRECTOR ADDED | STANISLAV POLZIKOV (director) |
| 2026-04-04 | DIRECTOR ADDED | SERGEY LOMAKIN (director) |
| 2026-04-04 | DIRECTOR ADDED | ROMAN SOMOV (director) |
| 2026-04-04 | DIRECTOR ADDED | MIKAIL GASANOV (director) |
| 2026-04-04 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/220728 | 2026-05-29 |