CASUARINA CONSULTING LIMITED
CASUARINA CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/334809, incorporated on 11 August 2014. The company is currently active. The company has been operating for 11 years. Registered office address: 2023 Λευκωσία, Cyprus. Directors include CASUARINA SERVICES LIMITED and ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ. Associated with 9 related entities, including MEDSTAR LIMITED, ΓΕΩΠΩΛ ΓΡΑΦΕΙΟΝ ΔΙΑΧΕΙΡΙΣΕΩΣ ΚΑΙ ΕΚΤΙΜΗΣΕΩΝ ΑΚΙΝΗΤΩΝ, and BEYOND BORDERS INVESTMENTS 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
CASUARINA CONSULTING LIMITED
Registered Address
Βέροιας, 11
Flat 203
Στρόβολος
2023 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 | SECRETARY ADDED | CASUARINA SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | CASUARINA SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/334809 | 2026-05-29 |