CSP FIDUCIARY SERVICE LIMITED
CSP FIDUCIARY SERVICE LIMITED is a private limited company registered in Cyprus, under HE/253016, incorporated on 28 July 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include LARISA MAKMAK and ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣ. 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
CSP FIDUCIARY SERVICE LIMITED
Registered Address
'Αννης Κομνηνής, 4
SOLEA BUILDING, Floor 2, Flat 201
1060 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LARISA MAKMAK (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | LARISA MAKMAK (director) |
Source Records (1)
| cyprusregistry | HE/253016 | 2026-05-29 |