DOSSIERS / CASTAGNOLA HOLDINGS LTD
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Company dossier

CASTAGNOLA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244403 · HE244403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CASTAGNOLA HOLDINGS LTD
DRCIP data.gov.cy
HE244403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
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 LTDdissolvedCASPERS PROPERTIES LTDstrike_offCIENEGA 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

Connections

10 links
Shared operator — likely the same administrator
DAWEDA DEVELOPMENT LIMITEDShared officer / director · 11 share thisRAYCROSS LIMITEDShared officer / director · 11 share thisADAMA UKRAINE LIMITEDShared officer / director · 11 share thisDAWEDA LIMITEDShared officer / director · 11 share thisRAYBIRD LIMITEDShared officer / director · 11 share thisDSON TRADING LIMITEDShared officer / director · 11 share thisRAYBLOCK LIMITEDShared officer / director · 11 share thisGIARDELI INVESTMENTS LTDShared officer / director · 11 share thisPRORACETUNE ENGINEERINGShared officer / director · 11 share thisNET SOCIALAPP LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΥΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100