G. KASPAROV HOLDINGS LIMITED
G. KASPAROV HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/100971, incorporated on 23 March 1999. The company was dissolved on 28 March 2016. Registered office address: 2012 Λευκωσία, Cyprus. Directors include CONFUCIUS SERVICES LIMITED, IQ DIRECTORS LIMITED, and GARRI KASPAROV, and 1 other. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BMDC LIMITED, and CHANTRYCO INVESTMENTS 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
G. KASPAROV HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακρόπολης, 59-61
Floor 3, Flat 301
Στρόβολος
2012 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 | KLARA KASPAROVA (director) |
| 2026-05-29 | DIRECTOR ADDED | IQ DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | GARRI KASPAROV (director) |
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/100971 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he100971 | 2026-03-19 | open_in_new |