DOSSIERS / CULISTO LIMITED
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Company dossier

CULISTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212282 · HE212282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CULISTO LIMITED
DRCIP data.gov.cy
HE212282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIACO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedDAMICON HOLDINGS LIMITEDdissolved

+116 more

People with significant control

4 people
NameRoleFromSource
NEIL SMITHdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΙΤΤΑΣΙΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΜΑΝ Για NEIL SMITHdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100