KAZBEK CAPITAL LIMITED
KAZBEK CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/163984, incorporated on 4 August 2005. The company was dissolved on 12 January 2012. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED and ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ. Associated with 20 related entities, including APERA HOLDINGS LIMITED, KINEGIRAS TRADING LIMITED, and NOELA HOLDINGS 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
KAZBEK CAPITAL LIMITED
Registered Address
Διγενή Ακρίτα, 8
Floor 3, Flat 303
1045 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 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-04-04 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/163984 | 2026-05-29 |