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Company dossier

CASTLE CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: BN37138 · BN37138 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCASTLE CONSULTANCY

DRCIP data.gov.cy

RegistrationBN37138

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2012-01-20

DRCIP data.gov.cy

Registered addressΠέλοπος, 8,, Flat 4,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AEQUILIBRIUM LIMITEDdissolved GAMESMITH DIGITAL LTDdissolved GO FISH CAFE RESTAURANT LIMITEDactive PANEM BREAD LTDactive VBMK GLOBAL LTDactive

Connections

3 links

Shared operator — likely the same administrator

STANDARD ENERGIA LTDA.Shared officer / director · 4 share this AZIBRAS EXPLORACAO DE PETROLEO E GAS LTDAShared officer / director · 4 share this CASTLE CONSULTANCY LIMITEDShared 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

Name	Role	From	Source
TIMOTHY MICHAEL STEWART	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTLE CONSULTANCY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100