DOSSIERS / CASPTEL COMMUNICATIONS LIMITED
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Company dossier

CASPTEL COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-11
KYBE ID: HE107257 · HE107257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CASPTEL COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE107257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-11
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolved

+556 more

People with significant control

2 people
NameRoleFromSource
ELIYAHU ISRAEL KAUFFMANdirector—Cyprus registry
OLGA KOUZNETSOVAdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100