CSP FIDUCIARY SERVICE LIMITED
CSP FIDUCIARY SERVICE LIMITED — Cyprus company. 63 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CSP FIDUCIARY SERVICE LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSP FIDUCIARY SERVICE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CSP FIDUCIARY SERVICE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CSP FIDUCIARY SERVICE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
62 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AC REAL IMMOBILIEN AIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑDirector
- ANDREJUS JASINASDirector
- ALPHA IBC LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣDirector
- ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑDirector
- ALTINVEST PRO LTDAlso holds roles at 5 other companies
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΙΚΗΣ ΛΑΓΟΣDirector
- ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥDirector
- AUTOLIK SERVICE INDUSTRY LIMITEDAlso holds roles at 2 other companies
- ANDREJUS JASINASDirector
- ΛΑΡΙΣΣΑ ΧΡΙΣΤΟΥDirector
- BUDCAPITAL OK RAIF UMBRELLA V.C.I.C. LTDAlso holds roles at 2 other companies
- IGOR KUSHNIRDirector
- ΛΟΥΠΟΒ ΛΕΩΝΙΔΟΥDirector
- CLIFF CAPITAL GROWTH AIF V.C.I.C. LTDAlso holds roles at 3 other companies
- ARTEM BERMANDirector
- IHOR SUBOTENKODirector
- ΛΕΥΤΕΡΗΣ ΣΟΥΤΤΟΣDirector
- FINOLTA PROJECT LIMITEDAlso holds roles at 2 other companies
- NATALJA JASINADirector
- ROMAN BIELICDirector
- G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITEDAlso holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥDirector
- HUBS DATA LIMITEDAlso holds roles at 3 other companies
- KELLY LISA YIANGOUDirector
- SERGIY YAREMENKODirector
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥDirector
- KASPAS LIMITEDAlso holds roles at 4 other companies
- ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣDirector
- MYKOLA SUBOTENKODirector
- OLEKSANDR PYLYPENKODirector
- KEMBERVILLE FINANCE AND INVESTMENT LIMITEDAlso holds roles at 1 other company
- ΛΑΡΙΣΣΑ ΧΡΙΣΤΟΥDirector
- LUNERSA CONTENT DISTRIBUTION LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣDirector
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑDirector
- OKAMBERG FINANCE LIMITEDAlso holds roles at 3 other companies
- LARISA MAKMAKDirector
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥDirector
- SERGEY SOUKHOLINSKIDirector
- SPECTATOR INVESTMENTS LIMITEDAlso holds roles at 1 other company
- ALPHA IBC SECRETARIES LIMITEDSecretary
- VERITUOSO CONSULTING LTDAlso holds roles at 2 other companies
- BARUCH POLICHUCKDirector
- RYMMA MARTYNCHUKDirector
- VINGIS REAL ESTATE AIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ANDREJUS JASINASDirector
- ΣΒΕΤΛΑΝΑ ΜΠΕΡΕΖΙΝΑDirector
62 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSP FIDUCIARY SERVICE LIMITED?
- What is CSP FIDUCIARY SERVICE LIMITED's risk level?
- Where does CSP FIDUCIARY SERVICE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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