DOSSIERS / CASTLE CA.ME.LOT. LTD
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Company dossier

CASTLE CA.ME.LOT. LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176488 · HE176488 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CASTLE CA.ME.LOT. LTD
DRCIP data.gov.cy
HE176488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, Flat 8-10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LANE MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisBIRIPAN SRLShared officer / director · 8 share thisU. & K. LANE - PLANT LIMITEDShared officer / director · 8 share thisRIVERMATE INVESTMENT LIMITEDShared officer / director · 8 share thisIMAGE BATHROOMS LTDShared officer / director · 8 share thisLANE HOMES LIMITEDShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "LANE HOMES" S.R.L.Shared officer / director · 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

3 people
NameRoleFromSource
BARRY ALBERT EARLESdirector—Cyprus registry
STEVEN EARLESdirector—Cyprus registry
BARRY ALBERT EARLESsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100