CASAIA LTD
CASAIA LTD is a private limited company registered in Cyprus, under HE/248359, incorporated on 14 April 2009. The company was dissolved on 11 January 2016. Registered office address: 1040 Λευκωσία, Cyprus. Directors include SABOT MARKETING LTD and COBOL CONSULTING LTD. Associated with 15 related entities, including ADDISCORP SERVICES LIMITED, VIRTUCOM SERVICES LIMITED, and WRENTHORPE HOLDINGS 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
CASAIA LTD
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Λουκά, 4
Παλλουριώτισσα
1040 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SABOT MARKETING LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | COBOL CONSULTING LTD (director) |
Source Records (2)
| cyprusregistry | HE/248359 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he248359 | 2026-03-19 | open_in_new |