DOSSIERS / CASTOS PROPERTIES LIMITED
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Company dossier

CASTOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-02
KYBE ID: HE235137 · HE235137 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CASTOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE235137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-02
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 3,, PARODOS LEONTIOU, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CONDEREZA LΙΜΙΤΕDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CASOL KOLOSSI" Societate cu Răspundere LimitatăShared officer / director · 5 share thisLOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 5 share thisΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.G.R.D. LIMITEDShared officer / director · 7 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 7 share thisSUN EARTH DEVELOPERS LIMITEDShared officer / director · 7 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΒΕΛΟΝΙΣΜΟΥ ΝΙΚΟΣ ΖΕΝΙΟYShared officer / director · 7 share thisSEMOFOLIO INVESTMENTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100