DOSSIERS / CASTELLENI PROPERTIES & INVESTMENTS LIMITED
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Company dossier

CASTELLENI PROPERTIES & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-23
KYBE ID: HE122642 · HE122642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CASTELLENI PROPERTIES & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE122642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-23
DRCIP data.gov.cy
Γλάδστωνος, 118,, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. A. SIAMANC LIMITEDdissolvedALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedEL.DE PHARMACEUTICAL TRADING LIMITEDdissolvedFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDdissolvedJ. C. GLADSTONOS 118 TRADING LTDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.ΕdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Κ. ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Κ. ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100