DOSSIERS / CASTILUX LIMITED
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Company dossier

CASTILUX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189620 · HE189620 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CASTILUX LIMITED
DRCIP data.gov.cy
HE189620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κολωνακίου, 17,, ΄Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisKERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisVIVAGEO LIMITEDShared officer / director · 9 share thisVALITEX LIMITEDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisΠ. ΣΤΕΦΑΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPALAMIDIS LIMITEDShared officer / director · 9 share thisCORAWOOD LIMITEDShared officer / director · 9 share thisPREMIERVIEW LIMITEDShared officer / director · 9 share thisΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100