DOSSIERS / CASUS FINANCE ( CYPRUS ) LIMITED
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CASUS FINANCE ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-20
KYBE ID: HE275633 · HE275633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
CASUS FINANCE ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE275633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-20
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 1,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_offDERMAESTHE LIMITEDdissolved

+52 more

Connections

17 links
Shared operator — likely the same administrator
A.K.I. NEW WORLD SERVICES LTDShared registered address · 3 share thisWT INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisINVEBID LTDShared registered address · 3 share thisUNETARIO LIMITEDShared officer / director · 3 share thisTELESCAPE LIMITEDShared officer / director · 7 share thisMENTIA COURSE LTDShared officer / director · 7 share thisC.P.O. BEYONDTECH RELIABLE SOLUTIONS LTDShared officer / director · 7 share thisINT KHAWK LIMITEDShared officer / director · 7 share thisGRAPHIQOR LTDShared officer / director · 7 share thisLUMINATEK MAX LTDShared officer / director · 7 share thisDAMINCO INVESTMENTS LIMITEDShared officer / director · 8 share thisAMS AMERICAS LIMITEDShared officer / director · 8 share thisWEDO COMMUNICATION SERVICES LIMITEDShared officer / director · 8 share thisGENAISIS MEDIAShared officer / director · 8 share thisSHOPSICLE LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE275633/network.

People with significant control

4 people
NameRoleFromSource
WOJCIECH RYSZARD KRASONdirector—Cyprus registry
ΕΛΠΙΔΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100