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Entities
KSALL NOMINEES LTD
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2024-05-23
|
Reg. ΗΕ/460464
|
Data as of 2026-05-29
KSALL NOMINEES LTD is a private limited company registered in Cyprus, under ΗΕ/460464, incorporated on 23 May 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ and ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ. 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.
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Official Identifiers
REGISTRATION NUMBER
ΗΕ/460464
Name Registry
LEGAL
KSALL NOMINEES LTD
Registered Address
Ζήνωνος Σώζου, 37A
1075 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ
SECRETARY
DIRECTOR
person
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ
DIRECTOR
Associated Companies
🇨🇾 SERISSA HOLDINGS LIMITED
DIRECTOR
🇨🇾 CALLISTEM HOLDINGS LIMITED
DIRECTOR
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ (director) |
Source Records (1)
| cyprusregistry | ΗΕ/460464 | 2026-05-29 |