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KASTRELIA TRADING LTD
Active
OE019633 · incorporated 2023-01-29
KASTRELIA TRADING LTD is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019633; OpenRegistry canonical ID GB-OE019633-kastrelia-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 152 active companies registered in Limassol. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
30 PIRAEUS STR, LIMASSOL, 3016, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-28 . Next confirmation statement due 2027-02-11 .
Persons with significant control KASTRELIA TRADING LTD has 5 persons with significant control on file:
Mr Themistoklis Ouzounidis born 1994, Greek national. Notified 2024-11-15. Significant Influence Or Control Registered Overseas Entity Mrs Maria Rosario Yuste born 1956, Spanish national. Notified 2024-11-15. Significant Influence Or Control Registered Overseas Entity Mrs Eleni Ouzounidou born 1983, Greek national. Notified 2024-11-15. Significant Influence Or Control Registered Overseas Entity Mrs Stella Ouzounidou born 1987, Greek national. Notified 2024-11-15. Significant Influence Or Control Registered Overseas Entity Mr Jason Eusebio Ouzounidis born 1999, French national. Notified 2024-11-15. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Panagiotis Drougoutis born 1987, Greek national. Notified 2019-03-23. Ceased 2024-11-15. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-29. Ceased 2024-03-19. (unnamed) . Notified 2024-03-19. Ceased 2025-01-28. (unnamed) . Notified 2024-03-19. Ceased 2025-01-28. (unnamed) . Notified 2025-01-28. Ceased 2026-01-28. (unnamed) . Notified 2025-01-28. Ceased 2026-01-28.
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