DOSSIERS / CASPIANA CO. LIMITED
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Company dossier

CASPIANA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127930 · HE127930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CASPIANA CO. LIMITED
DRCIP data.gov.cy
HE127930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Στασικράτους, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
NAFTOGAS SERVICES LIMITEDShared officer / director · 7 share thisMADEIRA ENTERPRISES LIMITEDShared officer / director · 7 share thisMGI INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 7 share thisPOLYGON TECH LIMITEDShared officer / director · 7 share thisGOLDEN CLAW INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDShared officer / director · 7 share thisLITTLE STARS CAMPUS LIMITEDShared officer / director · 8 share thisNAFTOGAS SERVICES LIMITEDShared registered address · 8 share thisFLARESSA ENTERPRISES LIMITEDShared registered address · 8 share thisFITEXCO LIMITEDShared officer / director · 8 share thisWINGATE TRADINGShared registered address · 8 share thisCASPIANA NUTCRACKERShared registered address · 8 share thisΒΡΑΣΙΔΑΣ ΙΑΝΘΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisTAVAZOShared registered address · 8 share thisECCS EDUCATION CREATIVITY CENTER LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE127930/network.

People with significant control

2 people
NameRoleFromSource
HELIA ALIKHANIdirector—Cyprus registry
HOSSEIN ALIKHANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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