DOSSIERS / CASTLEROCK TRUSTEES LIMITED
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Company dossier

CASTLEROCK TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148178 · HE148178 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
CASTLEROCK TRUSTEES LIMITED
DRCIP data.gov.cy
HE148178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat GF02,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

14 links
Shared operator — likely the same administrator
CASTLEROCK MANAGEMENT LIMITEDShared officer / director · 2 share thisCARATFIN SERVICES LIMITEDShared officer / director · 7 share thisWANAGA CONSULTING & TRADING LIMITEDShared officer / director · 7 share thisCARATFIN INSURANCE ADVISORS LTDShared officer / director · 7 share thisARATHI LTDShared officer / director · 7 share thisCARATFIN TRUST ADMINISTRATORS LTDShared officer / director · 7 share thisRAEWORLD LIMITEDShared officer / director · 7 share thisNEPTURA ENERGY LIMITEDShared registered address · 8 share thisBROADLANDS HOLDINGS LIMITEDShared registered address · 8 share thisSECTEL LIMITEDShared registered address · 8 share thisCASTLEROCK MANAGEMENT LIMITEDShared registered address · 8 share thisHASTINGTON (CY) LIMITEDShared registered address · 8 share thisCARATFIN SERVICES LIMITEDShared registered address · 8 share thisRIO VERDO LOGISTICS LIMITEDShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
DARRYL JASON JAMES BROCKdirector—Cyprus registry
DEREK ROBERT MELLYdirector—Cyprus registry
PAULA LYNN MOGGdirector—Cyprus registry
VICTORIA FELICITY MELLYdirector—Cyprus registry
DEREK ROBERT MELLYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (castlerocktrustees.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100