ETCA CASPIAN ENERGY LIMITED
ETCA CASPIAN ENERGY LIMITED is a private limited company registered in Cyprus, under HE/245493, incorporated on 3 February 2009. The company was dissolved on 15 September 2014. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, SAID DELASSOUD, and DAVID PAUL JORBEN, and 2 others. Associated with 18 related entities, including PURPLE RECORDS LIMITED, LERVI CONSULTING LIMITED, and I.S. ENERGOTECH 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
ETCA CASPIAN ENERGY LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 106
6017 Λάρνακα
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 | DAVID PAUL JORBEN (director) |
| 2026-05-29 | DIRECTOR ADDED | SAID DELASSOUD (director) |
| 2026-05-29 | SECRETARY ADDED | N.I.C. MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PUVANESAN KANAGARATNAM (director) |
| 2026-05-29 | DIRECTOR ADDED | PATRICK DESMONT (director) |
| 2026-04-04 | DIRECTOR ADDED | SAID DELASSOUD (director) |
| 2026-04-04 | DIRECTOR ADDED | PUVANESAN KANAGARATNAM (director) |
| 2026-04-04 | DIRECTOR ADDED | PATRICK DESMONT (director) |
| 2026-04-04 | SECRETARY ADDED | N.I.C. MANAGEMENT LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DAVID PAUL JORBEN (director) |
Source Records (1)
| cyprusregistry | HE/245493 | 2026-05-29 |