Cyprus Companies House
Reminder letter sentCompany

CASTELLAR INVESTMENT GROUP LTD

CASTELLAR INVESTMENT GROUP LTD is a reminder letter sent company in Cyprus, registration number HE356330, registered on 2 June 2016 in Limassol.

HE356330Registered 02/06/2016Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 4 mo

Incorporated 02/06/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASTELLAR INVESTMENT GROUP LTD (HE356330) is a Company (Private) registered in Limassol, Cyprus, incorporated on 02/06/2016 — 10 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE356330
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/06/2016
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Anastasi Soukri, 1, PAMELVA COURT, Flat 3, 3035, Limassol, Cyprus

Greek (official): Αναστάση Σούκρη, 1, PAMELVA COURT, Flat 3, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

CASTELLAR INVESTMENT GROUP LTD has 1 officer 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.

  • Π••••••••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASTELLAR INVESTMENT GROUP 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 CASTELLAR INVESTMENT GROUP LTD

Who are the directors of CASTELLAR INVESTMENT GROUP LTD?
CASTELLAR INVESTMENT GROUP LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CASTELLAR INVESTMENT GROUP LTD registered?
CASTELLAR INVESTMENT GROUP LTD was registered with the Cyprus Registrar of Companies on 02/06/2016.
Is CASTELLAR INVESTMENT GROUP LTD still active?
CASTELLAR INVESTMENT GROUP 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.