DOSSIERS / KASTROLLIS LIMITED
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Company dossier

KASTROLLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220269 · HE220269 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
KASTROLLIS LIMITED
DRCIP data.gov.cy
HE220269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

15 links
Shared operator — likely the same administrator
GLOBAL MEDICAL HOLDINGS INC.Shared officer / director · 6 share thisJARVINIA CO. LIMITEDShared registered address · 7 share thisPEDETUCO HOLDING LTDShared registered address · 7 share thisZENTILIA TRADING LIMITEDShared registered address · 7 share thisQUBINSCO HOLDINGS LIMITEDShared registered address · 7 share thisJARVINIA COMMERCIAL LIMITEDShared registered address · 7 share thisFORVIS MAZARS & PARTNERSShared registered address · 7 share thisACHIVUS DEVELOPMENT LIMITEDShared officer / director · 9 share thisK.G.M. MARKETING LIMITEDShared officer / director · 9 share thisS.G.C. SOGEC INVESTMENT LIMITEDShared officer / director · 9 share thisDEMENTIA LIMITEDShared officer / director · 9 share thisALIVAN DEVELOPMENT LIMITEDShared officer / director · 9 share thisFS CONSTANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisEMBESTON TRADING LIMITEDShared officer / director · 9 share thisNAKOMO 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

4 people
NameRoleFromSource
DONAL JOSEPH LEAHYdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
MEDWELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100