Cyprus Companies House
Reminder letter sentCompany

CASSAFORTE LTD

CASSAFORTE LTD is a reminder letter sent company in Cyprus, registration number HE330743, registered on 20 March 2014 in Nicosia.

HE330743Registered 20/03/2014Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 7 mo

Incorporated 20/03/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASSAFORTE LTD (HE330743) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/03/2014 — 12 years 7 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
HE330743
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/03/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lemesou, 5, EUROSURE TOWER, Floor 1, 2112, Nicosia, Cyprus

Greek (official): Λεμεσού, 5, EUROSURE TOWER, Floor 1, 2112, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2112

Directors & secretary

CASSAFORTE 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.

  • Κ••••••••• Κ••••••Director(Διευθυντής)
  • Κ••••••••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASSAFORTE 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 CASSAFORTE LTD

Who are the directors of CASSAFORTE LTD?
CASSAFORTE 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 CASSAFORTE LTD registered?
CASSAFORTE LTD was registered with the Cyprus Registrar of Companies on 20/03/2014.
Is CASSAFORTE LTD still active?
CASSAFORTE 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.