DOSSIERS / CAPTURED BY CASEY
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Company dossier

CAPTURED BY CASEY

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: BN53155 · BN53155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CAPTURED BY CASEY
DRCIP data.gov.cy
BN53155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Πενταδακτύλου, 12,, Floor 2, Flat 23,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
SIMON CASEYshareholder—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