DOSSIERS / CASPERS PROPERTIES LTD
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Company dossier

CASPERS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239323 · HE239323 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CASPERS PROPERTIES LTD
DRCIP data.gov.cy
HE239323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offEXEQ INVESTMENTS LTDdissolvedGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedGUANGZHOU INVESTMENTS LIMITEDdissolvedHOMERAY PROPERTIES LTDstrike_offKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMARA'S ART ACCESSORIESactiveMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolvedOCEANRIDGE CAPITAL LTDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
DEMELT ENTERPRISES (OVERSEAS) LIMITEDdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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