DOSSIERS / CASTILIA TRADING & INVESTMENTS LIMITED
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Company dossier

CASTILIA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183279 · HE183279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CASTILIA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE183279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Ευρώπης, 11,, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPPERASTORIA TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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