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CPS INTERNATIONAL LIMITED
CPS INTERNATIONAL LIMITED — Maltese company (icij:icijol-56078849). 60 holdings. Cited to 1 registry.
ICIJ icijol-56078849Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CPS INTERNATIONAL LIMITED
- DESIGN 2000 LIMITED· director of
- INTERNATIONAL ROYALTY OPERATIONS LTD· director of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITED· director of
- GLOBAL COMPUTER SERVICE LIMITED· director of
- FIRST AMERICAN TRADING LIMITED (D 4708)· director of
- NEW EXPORT LIMITED· director of
- TRADE & MARKET RESEARCH LIMITED· director of
- LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTD· shareholder of
- LODEN INTERNATIONAL LIMITED· shareholder of
- SWALLOW INTERNATIONAL LIMITED· shareholder of
- PACIFIC HOLDINGS LIMITED· shareholder of
- LUBOV ORLOVA SHIPPING COMPANY LIMITED· shareholder of
- FLEXOLITE TRADING LIMITED· director of
- I.P.R. HOLDING LIMITED· shareholder of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITED· shareholder of
- WORLDWIDE CONSULTING LIMITED· shareholder of
- YOKI MOTO LIMITED· shareholder of
- HIRSCH INVEST LIMITED· shareholder of
- UNIVERSAL TRADING & CONSULTING LIMITED· director of
- SENGLEA INVESTMENTS LIMITED· shareholder of
- TOURISM AND REAL ESTATE LIMITED· director of
- INNOVATION NETWORKS LIMITED· shareholder of
- NAIAD MARITIME LTD· shareholder of
- DEVENTER LIMITED· shareholder of
- FIDECO LIMITED· director of
- TOP TOYS LIMITED· director of
- SAGITTARIUS SHIPPING COMPANY LTD· shareholder of
- LINK-UP LIMITED· shareholder of
- BLUE MER HOLDINGS LIMITED· shareholder of
- RASCALA OF MALTA LIMITED· shareholder of
- TRUST 2000 LIMITED· shareholder of
- BOLD ALLIANCE SHIPPING COMPANY LIMITED· shareholder of
- EVAGELIA SHIPPING COMPANY LIMITED· shareholder of
- ARI TRADE LIMITED· director of
- WARRIOR SHIPPING LTD· shareholder of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED· director of
- SEARSPORT MARITIME LIMITED· shareholder of
- MISTELY MARITIME LIMITED· shareholder of
- EUROAMER LIMITED· director of
- UNICONSULT LIMITED· director of
- INTERNATIONAL AUTO CONSULTING LIMITED· director of
- CROWNTECH LIMITED· shareholder of
- W G D WORLD GRANITE DISTRIBUTION LIMITED· shareholder of
- ARIES MARITIME COMPANY LIMITED· shareholder of
- D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITED· shareholder of
- AQUARAMA SHIPPING COMPANY LIMITED· shareholder of
- NEW TECHNOLOGY TRADING LIMITED· shareholder of
- NEW TECHNOLOGY HOLDING LIMITED· shareholder of
- LES TROIS ENFANTS LIMITED· shareholder of
- DERMOSON LIMITED· shareholder of
- STARLIGHT HOLDING LIMITED· shareholder of
- INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED· shareholder of
- MONTAGU LIMITED· director of
- COMPASS INVESTMENTS LIMITED· shareholder of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITED· shareholder of
- ALDA LIMITED· director of
- WEHAY INTERNATIONAL LIMITED· shareholder of
- NOVA HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CPS INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of CPS INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
44 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.
- ALDA LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- AQUARAMA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- VINCENZO ESPOSITOdirector of
- GABRIELLE DINGLIliquidator of
- ARI TRADE LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- ARIES MARITIME COMPANY LIMITEDAlso holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- BLUE MER HOLDINGS LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIdirector of
- BERNARD SCICLUNAsecretary of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIsecretary of
- KEVIN F. DINGLIdirector of
- COMPASS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- PARK PLAZA HOTELS EUROPE LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDAlso holds roles at 5 other companies
- ULF CHRISTER RADERdirector of
- ULF CHRISTER RADERlegal representative of
- MICHEL A. DINGLIsecretary of
- DERMOSON LIMITEDAlso holds roles at 4 other companies
- REUBEN BALZANliquidator of
- VERONICA STOKESdirector of
- VERONICA STOKESsecretary of
- DESIGN 2000 LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- EUROAMER LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- EVAGELIA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIshareholder of
- FIDECO LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- FLEXOLITE TRADING LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- BERNARD G SCICLUNAsecretary of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANliquidator of
- MICHEL A. DINGLIsecretary of
- I.P.R. HOLDING LIMITEDdirector of
- I.P.R. HOLDING LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANliquidator of
- MICHEL A. DINGLIsecretary of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDdirector of
- INTERNATIONAL AUTO CONSULTING LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDAlso holds roles at 1 other company
- CHRIS R CURMIsecretary of
- LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTDAlso holds roles at 3 other companies
- DEVENTER LIMITEDdirector of
- DEVENTER LIMITEDlegal representative of
- DEVENTER LIMITEDshareholder of
- LES TROIS ENFANTS LIMITEDAlso holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- CHRIS CURMIsecretary of
- DIEGO COLOMBOdirector of
- LODEN INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
- LUBOV ORLOVA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- OLEG ULYANCHENKOshareholder of
- EUGENE BOGODYAZHshareholder of
- OLEG ABRAMOVdirector of
- MISTELY MARITIME LIMITEDAlso holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- MONTAGU LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS CURMIsecretary of
- NEW EXPORT LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- NOVA HOLDING LIMITEDAlso holds roles at 5 other companies
- JOHN ANDERS ROINE LOVGRENshareholder of
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- RASCALA OF MALTA LIMITEDAlso holds roles at 3 other companies
- DANIELE RIZZOdirector of
- DANIELE RIZZOlegal representative of
- DANIELE RIZZOsecretary of
- SAGITTARIUS SHIPPING COMPANY LTDAlso holds roles at 7 other companies
- SILINSH VALDISdirector of
- ALBERT VORONEVICHdirector of
- SERGIE KHOKHLOVdirector of
- SEARSPORT MARITIME LIMITEDAlso holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- SENGLEA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- KEVIN F. DINGLIdirector of
- PETER G PARISsecretary of
- VICTORIA PROPERTY LIMITEDshareholder of
- TOP TOYS LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- TOURISM AND REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- TRADE & MARKET RESEARCH LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- TRUST 2000 LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANliquidator of
- MICHEL A. DINGLIsecretary of
- BS COMPANY BUSINESS SERVICES CORP.director of
- UNICONSULT LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- UNIVERSAL TRADING & CONSULTING LIMITEDAlso holds roles at 2 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- WARRIOR SHIPPING LTDAlso holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- WEHAY INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- JONAS ISRAELSSONdirector of
- JONAS ISRAELSSONlegal representative of
- WEHAY ABshareholder of
- WORLDWIDE CONSULTING LIMITEDAlso holds roles at 3 other companies
- REUBEN BALZANliquidator of
- MICHEL A. DINGLIsecretary of
- BS COMPANY BUSINESS SERVICES CORP.director of
- YOKI MOTO LIMITEDAlso holds roles at 3 other companies
- RUEBEN BALZANliquidator of
- CHRIS R CURMIsecretary of
- BS COMPANY BUSINESS SERVICES CORP.director of
44 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns CPS INTERNATIONAL LIMITED?
- What is CPS INTERNATIONAL LIMITED's risk level?
- Where does CPS INTERNATIONAL LIMITED appear across sources?
Community intel
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