DOSSIERS / CASRO INVESTMENTS LIMITED
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Company dossier

CASRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: HE211000 · HE211000 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CASRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE211000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
Μίλτωνος, 86Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPACHE HOLDINGS LIMITEDstrike_offANNITFORS HOLDINGS LTDdissolvedAUZEX RESOURCES LIMITEDdissolvedBALAGMA HOLDINGS LTDdissolvedBENDROAD LIMITEDdissolvedBLUE TIDE LTDdissolvedBRINSHELL LIMITEDdissolvedBRODD GROUP LTDdissolvedCARANZA LIMITEDdissolvedCHARLIESTER VENTURES LIMITEDdissolvedDOITCH ENTERPRISES LIMITEDdissolvedFARTHOM INVESTMENTS LIMITEDdissolvedFARWORLD LIMITEDdissolvedFLOMATION HOLDINGS LIMITEDstrike_offGRAMAZ INVESTMENT LIMITEDdissolvedGRANJURA LIMITEDstrike_offMAELIRactiveMEDASYS LIMITEDstrike_offM.Z. ATHLOMANIA SPORTS LIMITEDstrike_offPATOKIA LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
FAST TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100