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CAVERDALE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1996-06-06 | Reg. HE/79423 | Data as of 2026-05-29

CAVERDALE LIMITED is a private limited company registered in Cyprus, under HE/79423, incorporated on 6 June 1996. The company was dissolved on 9 May 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include EDP CREATIVE SYSTEMS INC. and LEDRA SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/79423

Name Registry

LEGAL

CAVERDALE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 MAXEL FINANCE LIMITED dissolved
🇨🇾 ALKEN TRADING LIMITED dissolved
🇨🇾 VULCAN INDUSTRIES LIMITED dissolved
🇨🇾 TROCAL TECHNICAL LIMITED dissolved
🇨🇾 GORLESTON INVESTMENTS LIMITED dissolved
🇨🇾 CANSTENCO SERVICES LIMITED dissolved
🇨🇾 PORTSWOOD SERVICES LIMITED dissolved
🇨🇾 REDINGTON TRADING LIMITED dissolved
🇨🇾 FRANGEN MANAGEMENT LIMITED dissolved
🇨🇾 NOVENCO TRADING LIMITED dissolved
🇨🇾 TOLISFORD INVESTMENTS LIMITED dissolved
🇬🇧 03120341
🇨🇾 WENDOVER MANAGEMENT LIMITED dissolved
🇨🇾 REYNOLDS INVESTMENTS LIMITED dissolved
🇨🇾 MARISTOW INVESTMENTS LIMITED dissolved
🇨🇾 DOEL CONSULTANCY LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED LEDRA SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED EDP CREATIVE SYSTEMS INC. (director)

Source Records (2)

cyprusregistry HE/79423 2026-05-29
opensanctions oc-companies-cy-he79423 2026-03-19 open_in_new
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