KAMPIA MINES LIMITED
KAMPIA MINES LIMITED is a private limited company registered in Cyprus, under AE/2160, incorporated on 2 July 1968. The company was dissolved on 31 October 1996. Directors include ATLAS ALPHA SERVICES LIMITED and TOTALSERVE MANAGEMENT (UK) LIMITED. Associated with 20 related entities, including SKAFEX HOLDINGS LIMITED, ZDL GLOBAL LIMITED, and SHAANTIDHAN VENTURES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
KASITA TRADING LIMITED
Αλλοδαπή Εταιρεία
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | NAME CHANGED | KAMPIA MINES LIMITED |
| 2026-05-29 | OFFICER ADDED | ATLAS ALPHA SERVICES LIMITED (officer) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT (UK) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
| 2026-05-29 | NAME CHANGED | KASITA TRADING LIMITED |
| 2026-05-04 | NAME CHANGED | KAMPIA MINES LIMITED |
| 2026-05-04 | NAME CHANGED | KASITA TRADING LIMITED |
| 2026-04-06 | NAME CHANGED | KAMPIA MINES LIMITED |
| 2026-04-06 | OFFICER ADDED | ΣΩΤΟΣ Ι. ΒΑΣΙΛΕΙΑΔΗΣ (officer) |
Source Records (4)
| cyprusregistry | AE/2160 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2160 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/2160 | 2026-02-08 | |
| cyprusregistry | EE/2160 | 2026-02-08 |