DOSSIERS / CASAFERI HOLDINGS LTD
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Company dossier

CASAFERI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 1985-07-24
KYBE ID: HE24814 · HE24814 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CASAFERI HOLDINGS LTD
DRCIP data.gov.cy
HE24814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

8 links
Shared operator — likely the same administrator
MULTIKONT TRADING LIMITEDShared officer / director · 4 share thisDEMETRAKIS ZAVOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisKARTAS LTDShared officer / director · 4 share thisMULTIKONT TRADING LIMITEDShared registered address · 6 share thisTORITY LIMITEDShared registered address · 6 share thisASA GARDEN ART LTDShared registered address · 6 share thisINTERBUILD PROPERTIES LIMITEDShared registered address · 6 share thisLANDSCALE DEVELOPMENTS LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΑΚΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΛΕΛΛΑ ΖΑΒΟΥdirector—Cyprus registry
P.G. ECONOMIDES (CONSULTANTS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100