CASTELVERDE VENTURES LTD
CASTELVERDE VENTURES LTD is a private limited company registered in Cyprus, under HE/263247, incorporated on 1 March 2010. The company was dissolved on 15 September 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include PAUNS MANAGEMENT SERVICES LIMITED and TROY SECRETARIES LIMITED. Associated with 20 related entities, including BECKWITH MANAGEMENT LIMITED, EVERN INVESTMENTS LIMITED, and ORGANICA HOLDING CORPORATION (CYPRUS) 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
CASTELVERDE VENTURES LTD
Registered Address
Στασικράτους, 20B
KRAMBIS BUILDING, Floor 2, Flat 202
1065 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/263247 | 2026-05-29 |