Reminder letter sentCompany

CASSNAV LIMITED

CASSNAV LIMITED is a reminder letter sent company in Cyprus, registration number HE360632, registered on 30 September 2016 in Nicosia.

HE360632Registered 30/09/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 1 mo

Incorporated 30/09/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASSNAV LIMITED (HE360632) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/09/2016 — 10 years 1 month 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
HE360632
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/09/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lapithou, 11, Flat 101, 'Egkomi, 2410, Nicosia, Cyprus

Greek (official): Λαπήθου, 11, Flat 101, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2410

Directors & secretary

CASSNAV LIMITED 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.

  • M•••••• &••• T•••• F••• S••• L•••Director(Διευθυντής)
  • Λ••••• Λ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASSNAV LIMITED, 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 CASSNAV LIMITED

Who are the directors of CASSNAV LIMITED?
CASSNAV LIMITED 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 CASSNAV LIMITED registered?
CASSNAV LIMITED was registered with the Cyprus Registrar of Companies on 30/09/2016.
Is CASSNAV LIMITED still active?
CASSNAV LIMITED 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.