CASOOLM HOLDINGS LTD
CASOOLM HOLDINGS LTD is a private limited company registered in Cyprus, under HE/285334, incorporated on 15 April 2011. The company was dissolved on 11 January 2016. Registered office address: 2409 Λευκωσία, Cyprus. Directors include CONNECTEDSKY SECRETARIAL LIMITED, ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ, and ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ. Associated with 20 related entities, including MOSALIA SERVICES LTD, IRONSON INVESTMENTS LIMITED, and CENTRALIGHT 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
CASOOLM HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Νέας 'Εγκωμης, 33
NBC (NICOSIA) BUSINESS CENTRE
'Εγκωμη
2409 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CONNECTEDSKY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/285334 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he285334 | 2026-03-19 | open_in_new |