DOSSIERS / CASTENCIL CY LTD
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Company dossier

CASTENCIL CY LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174061 · HE174061 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CASTENCIL CY LTD
DRCIP data.gov.cy
HE174061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Γεωργίου Α΄, 26,, RIVERSIDE 1, Flat 101,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveDORA THEOPHILOU HAUTE PARFUMERIEdissolvedD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
Α. ΣΑΟΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisMEZEDOKIPOS CATERING LTDShared officer / director · 4 share thisCONSULTLINK INTERNATIONAL LIMITEDShared officer / director · 4 share thisR.A. MEDI TRADING LTDShared officer / director · 9 share thisD.C.S. ENTERPRISES LIMITEDShared officer / director · 9 share thisR.M. PASTE TRADING LTDShared officer / director · 9 share thisRAMSHA TRADING LIMITEDShared officer / director · 9 share thisD.R.A CORPORATION LIMITEDShared officer / director · 9 share thisE. & I. TRADING LIMITEDShared officer / director · 9 share thisRAMSHA ENTERPRISES LIMITEDShared officer / director · 9 share thisREZACO TRADING LIMITEDShared officer / director · 9 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
RAMIN REZAIE MOAZENdirector—Cyprus registry
RAMIN REZAIE MOAZENsecretary—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100