Reminder letter sentCompany

CASCO IMPORTS EXPORTS & DISTRIBUTION LTD

CASCO IMPORTS EXPORTS & DISTRIBUTION LTD is a reminder letter sent company in Cyprus, registration number HE278515, registered on 13 December 2010 in Nicosia.

HE278515Registered 13/12/2010Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

15Years 10 mo

Incorporated 13/12/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASCO IMPORTS EXPORTS & DISTRIBUTION LTD (HE278515) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/12/2010 — 15 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE278515
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/12/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Mitropoliti Gennadiou, 1, Lythrodontas, 2565, Nicosia, Cyprus

Greek (official): Μητροπολίτη Γενναδίου, 1, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2565

Directors & secretary

CASCO IMPORTS EXPORTS & DISTRIBUTION LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Χ••••••••• Χ•••••••••Director(Διευθυντής)
  • Χ••••••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASCO IMPORTS EXPORTS & DISTRIBUTION LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CASCO IMPORTS EXPORTS & DISTRIBUTION LTD

Who are the directors of CASCO IMPORTS EXPORTS & DISTRIBUTION LTD?
CASCO IMPORTS EXPORTS & DISTRIBUTION LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CASCO IMPORTS EXPORTS & DISTRIBUTION LTD registered?
CASCO IMPORTS EXPORTS & DISTRIBUTION LTD was registered with the Cyprus Registrar of Companies on 13/12/2010.
Is CASCO IMPORTS EXPORTS & DISTRIBUTION LTD still active?
CASCO IMPORTS EXPORTS & DISTRIBUTION LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.