DOSSIERS / ELCASTILLO VAPE
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Company dossier

ELCASTILLO VAPE

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: BN49650 · BN49650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELCASTILLO VAPE
DRCIP data.gov.cy
BN49650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
ΠΑΦΟΥ, 20,, ΑΓΙΟΣ ΙΩΑΝΝΗΣ, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEST SELLER INVESTMENTS LIMITEDShared officer / director · 8 share thisELCASTILLO VAPE LTDShared officer / director · 8 share thisHARRIDAN LTDShared officer / director · 8 share thisLENSO HOLDINGS LTDShared officer / director · 8 share thisCKML TRADING LIMITEDShared officer / director · 8 share thisPALLIZI HOLDINGS LTDShared officer / director · 8 share this"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 8 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
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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