The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Laya, Percina Azada, Mrs.
    Manager born in July 1970
    Individual (68 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Emelle Building 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus
    Corporate (36 offsprings)
    Officer
    2016-08-08 ~ dissolved
    OF - director → CIF 0
  • 3
    1st, Floor Dekk House, Zippora Street Providence Industrial Estate, Mahe, Seychelles
    Corporate (8 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Kitallides Building 6a, 3 Katsounotou Street, Limassol, Cyprus
    Corporate (19 offsprings)
    Officer
    2012-02-01 ~ 2016-08-08
    PE - director → CIF 0
parent relation
Company in focus

CASPIA CYPRUS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
18,000 GBP2015-12-31
18,000 GBP2014-12-31
Fixed Assets
18,000 GBP2015-12-31
18,000 GBP2014-12-31
Cash at bank and in hand
336 GBP2015-12-31
4,275 GBP2014-12-31
Current Assets
336 GBP2015-12-31
4,275 GBP2014-12-31
Current liabilities
-18,229 GBP2015-12-31
-22,179 GBP2014-12-31
Net Current Assets/Liabilities
-17,893 GBP2015-12-31
-17,904 GBP2014-12-31
Total Assets Less Current Liabilities
107 GBP2015-12-31
96 GBP2014-12-31
Net assets/liabilities including pension asset/liability
107 GBP2015-12-31
96 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
7 GBP2015-12-31
-4 GBP2014-12-31
Shareholder's fund
107 GBP2015-12-31
96 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • CASPIA CYPRUS LTD
    Info
    Registered number 07932122
    80 Sidney Street, Folkstone, Kent CT19 6HQ
    Private Limited Company incorporated on 2012-02-01 and dissolved on 2017-07-11 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.