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Company dossier

CSCD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE259949 · HE259949 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCSCD LIMITED

DRCIP data.gov.cy

RegistrationHE259949

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-28

DRCIP data.gov.cy

Registered addressΚρίνων, 16,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved 4SUCCESS INVESTMENTS LTDdissolved ABAROT ENTERPRISES LTDstrike_off ABRAGOLA HOLDINGS LTDdissolved ABUELO TRADING LTDdissolved ACETYLEN TRADING LTDdissolved A. CHRISTODOULOU DECO & DESIGN LTDdissolved ACROBATINVEST LTDdissolved ACROBATWIN LTDdissolved ACTELIA ENTERPRISES LTDdissolved ACTEL TRADING LIMITEDdissolved ACTIVEGRAVE HOLDINGS LTDdissolved ACTIVEHILL TRADING LTDdissolved ACTIVEPOWER TRADING & CONSULTING LTDdissolved ACTIVERGO LTDdissolved ACTIVESERVE COMMERCE LTDactive A.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolved ADAPTORCONSULT LTDdissolved ADAPTOR ENTERPRISES LTDdissolved ADAPTORINVEST LTDdissolved

+725 more

Connections

4 links

Shared operator — likely the same administrator

LE PALAIS DU MERIDIENShared officer / director · 2 share this DUFERCO SKOP (CYPRUS) LTDShared officer / director · 4 share this DUFERCO MAK LTDShared officer / director · 4 share this INTERLAGOS DE MINAS HOTEL LTDAShared officer / director · 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

6 people

Name	Role	From	Source
ALESSANDRO CASALE	director	—	Cyprus registry
KUO YI-JEN	director	—	Cyprus registry
LIN WEN-HAO	director	—	Cyprus registry
SASHO KRSTEVSKI	director	—	Cyprus registry
ΜΑΡΙ ΠΑΣΒΑΝΤΗ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

Composite risk score75/100