DOSSIERS / C. F. CASPIAN FILTRATION SERVICES LTD
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Company dossier

C. F. CASPIAN FILTRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-20
KYBE ID: HE247408 · HE247408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C. F. CASPIAN FILTRATION SERVICES LTD
DRCIP data.gov.cy
HE247408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, GRIGORIOU BUILDING, Flat 61,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

Connections

4 links
Shared operator — likely the same administrator
A.M. GEOLOGISTIK TRANSPORTATION LTDShared officer / director · 2 share thisABANICO LIMITEDShared registered address · 4 share thisDUCTO DISTRIBUTION NETWORK LIMITEDShared registered address · 4 share thisCAROL & IAN'S SHOPPE LTDShared registered address · 4 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
ALEXANDER MIKHEYEVdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100