DOSSIERS / E.Y.K. CASTELLA TRADING LIMITED
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Company dossier

E.Y.K. CASTELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173336 · HE173336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
E.Y.K. CASTELLA TRADING LIMITED
DRCIP data.gov.cy
HE173336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANTZO COURT, Floor 2, Flat 21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
TRUETYPE INVESTMENTS LIMITEDShared registered address · 5 share thisBENEDETTO LIMITEDShared registered address · 5 share thisGEORGIOS KATSIARIS TRADING CO LIMITEDShared registered address · 5 share thisPOINDEXTER CONSULTING LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
PANTHEM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAJONEX TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100