CASTELLA INVESTMENTS LIMITED
CASTELLA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/95332, incorporated on 15 June 1998. The company was dissolved on 27 January 2010. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, VEFT MANAGEMENT LIMITED, and ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ, and 1 other. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
CASTELLA INVESTMENTS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/95332 | 2026-05-29 |