Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CASTANEA ENTERPRISES LIMITED

CASTANEA ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE128336, registered on 5 March 2002 in Limassol.

HE128336Registered 05/03/2002Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

24Years 7 mo

Incorporated 05/03/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASTANEA ENTERPRISES LIMITED (HE128336) is a Company (Private) registered in Limassol, Cyprus, incorporated on 05/03/2002 — 24 years 7 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE128336
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
20/09/2013
Registration date
05/03/2002
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Charaftis, 12, 'Agios Athanasios, 4107, Limassol, Cyprus

Greek (official): Χάραφτης, 12, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4107

Directors & secretary

CASTANEA ENTERPRISES LIMITED has 3 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.

  • Α•••••••• Β••••••••Director(Διευθυντής)
  • Σ•••• Ι••••Director(Διευθυντής)
  • Σ•••• Ι••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASTANEA ENTERPRISES 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 CASTANEA ENTERPRISES LIMITED

Who are the directors of CASTANEA ENTERPRISES LIMITED?
CASTANEA ENTERPRISES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CASTANEA ENTERPRISES LIMITED registered?
CASTANEA ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 05/03/2002.
Is CASTANEA ENTERPRISES LIMITED still active?
CASTANEA ENTERPRISES LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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