DOSSIERS / CASTLEBURY LIMITED
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Company dossier

CASTLEBURY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188980 · HE188980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CASTLEBURY LIMITED
DRCIP data.gov.cy
HE188980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-27
DRCIP data.gov.cy
Ποντίδος, 20,, ΄Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.J. BECKINGHAM HOTEL APARTMENTS LTDShared registered address · 5 share thisRIMIANDO LIMITEDShared registered address · 5 share thisWINTERSTONE LIMITEDShared registered address · 5 share thisSTORMWIND LIMITEDShared registered address · 5 share thisWINTERSTONE LIMITEDShared officer / director · 9 share thisSB SILVER BREEZE HOLDING LTDShared officer / director · 9 share thisALTMAX HOLDING LTDShared officer / director · 9 share thisRIMIANDO LIMITEDShared officer / director · 9 share thisTRANSPORTATION INVESTMENTS HOLDING LIMITEDShared officer / director · 9 share thisLUNGWORT ASSETS LTDShared officer / director · 9 share thisMARIGOLD INVESTMENTS LTDShared officer / director · 9 share thisSTORMWIND 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

2 people
NameRoleFromSource
SERGEY IGNASHOVdirector—Cyprus registry
RIMIANDO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100