DOSSIERS / CASTEVIEW TRADING CYPRUS LIMITED
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Company dossier

CASTEVIEW TRADING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-08
KYBE ID: HE147288 · HE147288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASTEVIEW TRADING CYPRUS LIMITED
DRCIP data.gov.cy
HE147288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Γορτυνίας, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUY4 TRADING LIMITEDShared officer / director · 2 share thisFUNNYCLOUD ENTERPRISES LIMITEDShared registered address · 7 share thisVIDEOPASS ENTERTAINMENT LIMITEDShared registered address · 7 share thisNILEFLOW INVESTMENTS LIMITEDShared registered address · 7 share thisPBL INVESTMENTS LIMITEDShared registered address · 7 share thisRC TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisCHICOUTIMI MANAGEMENT LIMITEDShared registered address · 7 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
JAIME COURTNEYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100