DOSSIERS / CASTLE BUREAU LIMITED
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Company dossier

CASTLE BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154897 · HE154897 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CASTLE BUREAU LIMITED
DRCIP data.gov.cy
HE154897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactiveCYBERSYSTEMS VAD LTDactive

+65 more

Connections

7 links
Shared operator — likely the same administrator
CAPITALFORCE LIMITEDShared registered address · 4 share thisLAVALANE LTDShared registered address · 4 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared registered address · 4 share thisCHILWORTH SERVICES LIMITEDShared officer / director · 5 share thisM.R. MARKETBEST LIMITEDShared officer / director · 5 share thisVORLAN ENTERPRISES LIMITEDShared officer / director · 5 share thisAJOUTER INVESTMENTS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒdirector—Cyprus registry
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100