DUMPS CAPITAL INVESTMENT LTD
DUMPS CAPITAL INVESTMENT LTD is a private limited company registered in Cyprus, under HE/291900, incorporated on 9 August 2011. The company was dissolved on 16 May 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include SAMOPOL COMPANY LIMITED, GIARRE COMPANY LIMITED, and FALABRA SERVICES LIMITED, and 1 other. Associated with 20 related entities, including BIRKLAND INVESTMENTS LIMITED, NASERA HOLDING LIMITED, and CAMPELLTON WORLDWIDE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DUMPS CAPITAL INVESTMENT LTD
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 46
MEDCON TOWER, Floor 7
1066 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 | FALABRA SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | GIARRE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROBERT WEREDA (director) |
| 2026-05-29 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/291900 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he291900 | 2026-03-19 | open_in_new |