OpenRegistry
Companies House/Limassol/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
30 PIRAEUS STR, LIMASSOL, 3016, CYPRUS
Country of origin
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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