OpenRegistry
Companies House/Nicosia/Company profile

KARTOLIA INVESTMENTS LIMITED

Active
OE000375·incorporated 2022-09-07

KARTOLIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 7 September 2022 at Companies House (number OE000375; OpenRegistry canonical ID GB-OE000375-kartolia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-07
Registered Address
2 KARAVA, ERGATES, NICOSIA, PC 2643, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

KARTOLIA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Madleine Themistocleous born 1942, Cypriot national. Notified 2005-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Savvas Themistocleous born 1950, Cypriot national. Notified 2005-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-07. Ceased 2023-09-06.
  • (unnamed). Notified 2023-09-06. Ceased 2024-09-05.
  • (unnamed). Notified 2023-09-06. Ceased 2024-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.

Similar UK companies

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