DOSSIERS / CASTELLINA INVESTMENTS CO LIMITED
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Company dossier

CASTELLINA INVESTMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156178 · HE156178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASTELLINA INVESTMENTS CO LIMITED
DRCIP data.gov.cy
HE156178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CHRISTINE VALERIE NICOLAdirector—Cyprus registry
ΖΗΝΩΝ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100