SAS CASPIAN ENERGY LIMITED
SAS CASPIAN ENERGY LIMITED is a private limited company registered in Cyprus, under HE/190439, incorporated on 29 December 2006. The company was dissolved on 21 October 2009. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, MAGDI GAFAR ABDELGALIL, and PATRICK DESMONT, and 1 other. 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
SAS 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MAGDI GAFAR ABDELGALIL (director) |
| 2026-05-29 | SECRETARY ADDED | N.I.C. MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PATRICK DESMONT (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (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 | MAGDI GAFAR ABDELGALIL (director) |
Source Records (1)
| cyprusregistry | HE/190439 | 2026-05-29 |