DOSSIERS / CASWELL LIMITED
← SearchExport PDF
Company dossier

CASWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-19
KYBE ID: HE119940 · HE119940 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CASWELL LIMITED
DRCIP data.gov.cy
HE119940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Flat D4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

9 links
Shared operator — likely the same administrator
ZAUBERFLOETE HEALTH & BEAUTY SERVICES LTDShared officer / director · 10 share thisG.V.P. PHOTO STYLEShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisFIDELIA HOLDING & TRADING LIMITEDShared officer / director · 10 share thisNATTRASS LIMITEDShared officer / director · 10 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 10 share thisNOBILIUM BUILDING HOLDING AND TRADING LIMITEDShared officer / director · 10 share thisFLORIAT HOLDING & TRADING LIMITEDShared officer / director · 10 share thisTALANTON TRADING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
MESOC CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100