DOSSIERS / RICHARDCASTLE CO. LIMITED
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Company dossier

RICHARDCASTLE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276796 · HE276796 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RICHARDCASTLE CO. LIMITED
DRCIP data.gov.cy
HE276796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Θέκλας & Αντωνάκη Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4, Flat 41,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S3K ENTERPRISES LIMITEDShared registered address · 2 share thisTONY'S K. KITCHEN & COFFEE LTDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGEOSTEMA FASHIONS LTDShared officer / director · 10 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisGEORGE MARAS GRAPHIC DESIGN LABShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 share thisG.C. DVDMANIA LTDShared officer / director · 10 share thisDM LABMED LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100