KYBE — See who's really behind any company

Company dossier

KASTOR DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181552 · HE181552 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKASTOR DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE181552

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-04

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 1,, BLOCK B, Floor 2, Flat 204,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EUROFAIR LEISURE LIMITEDShared officer / director · 5 share this SHIGI ROYAL LIMITEDShared officer / director · 5 share this C & F MANAGEMENT LIMITEDShared officer / director · 5 share this ATAR 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

3 people

Name	Role	From	Source
ΣΩΤΗΡΟΥΛΑ ΚΑΣΤΟΡΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100