CASANEGRA LIMITED
CASANEGRA LIMITED is a private limited company registered in Cyprus, under HE/347421, incorporated on 29 September 2015. The company was dissolved on 23 February 2023. Registered office address: 3035 Λεμεσός, Cyprus. Directors include WAIDELOTTE DIRECTORS LIMITED and WDT SECRETARIES LIMITED. Associated with 20 related entities, including PISTACIARE HOLDINGS LIMITED, HABOURVILLE HOLDINGS LIMITED, and ROLINEO 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
CASANEGRA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 249
LOPHITIS BUSINESS CENTER I, Floor 6, Flat 602
3035 Λεμεσός
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 | DIRECTOR ADDED | WAIDELOTTE DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | WDT SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/347421 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he347421 | 2026-03-19 | open_in_new |