CANTARELL GROUP LTD
CANTARELL GROUP LTD is a private limited company registered in Cyprus, under HE/348499, incorporated on 4 November 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 6042 Λάρνακα, Cyprus. Directors include NUEVO SECRETARIAL LTD, ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ, and ΤΑΣΟΣ ΜΙΧΑΗΛ. Associated with 20 related entities, including ELM HOLDINGS & INVESTMENTS LIMITED, RESCRIBO LIMITED, and MODERANO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CANTARELL GROUP LTD
Εταιρεία - Ιδιωτική
Registered Address
Ηνωμένων Εθνών, 48
GURICON HOUSE
6042 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NUEVO SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΤΑΣΟΣ ΜΙΧΑΗΛ (director) |
Source Records (2)
| cyprusregistry | HE/348499 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he348499 | 2026-03-19 | open_in_new |