DOSSIERS / CASTALIA COSMETICS
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Company dossier

CASTALIA COSMETICS

CYPRUS · COMPANY · INCORPORATED 1990-12-03
KYBE ID: BN10614 · BN10614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASTALIA COSMETICS
DRCIP data.gov.cy
BN10614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-12-03
DRCIP data.gov.cy
Θέμιδος, 1,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVLEDON TRADING LIMITEDShared registered address · 4 share thisPRIME ENTERPRISES LIMITEDShared registered address · 4 share thisS.C SANI-CAREShared officer / director · 4 share thisSEMELI COSMETICSShared officer / director · 4 share thisSEMELI COSMETICSShared registered address · 4 share thisQ.C QUICK CAREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100