DOSSIERS / CASEOLA HOLDINGS LIMITED
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Company dossier

CASEOLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-23
KYBE ID: HE197292 · HE197292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CASEOLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE197292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-23
DRCIP data.gov.cy
Κλημέντος, 41-43,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

4 links
Shared operator — likely the same administrator
ΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣShared registered address · 5 share thisMEDITERRANEAN SOMETHING FISHYShared registered address · 5 share thisMACERATA TRADING LIMITEDShared registered address · 5 share thisMACAPA HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
D.G.G. NOMINEES LIMITEDdirector—Cyprus registry
D.G.G. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100