CASPA ENTERPRISES LIMITED
CASPA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/49243, incorporated on 19 May 1992. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include COSTA & CO MANAGEMENT SERVICES LIMITED and ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗ. Associated with 20 related entities, including THREZA ENTERPRISES LIMITED, FERMIN ENTERPRISES LIMITED, and IPAP PRIVATE AGENCY PRESS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CASPA ENTERPRISES LIMITED
Registered Address
Ανδρέα Ζάκου, 4
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | COSTA & CO. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗ (director) |
| 2026-04-06 | OFFICER ADDED | ΓΙΩΡΓΟΣ ΚΡΑΣΙΑΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗ (director) |
| 2026-04-04 | SECRETARY ADDED | COSTA & CO. MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/49243 | 2026-05-29 |