DOSSIERS / CASTILLAN LIMITED
← SearchExport PDF
Company dossier

CASTILLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-10
KYBE ID: HE301176 · HE301176 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CASTILLAN LIMITED
DRCIP data.gov.cy
HE301176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-10
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
TAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 share thisTHC CYPRUS 1 LIMITEDShared officer / director · 7 share thisVISENDUS BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisAG INVESTMENT LIMITEDShared officer / director · 7 share thisTF ASSETS MANAGEMENT LIMITEDShared officer / director · 7 share thisWALKSTONE ENTERPRISE LIMITEDShared officer / director · 7 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
MONIKA ANNA SKUBAdirector—Cyprus registry
MONIKA ANNA SKUBAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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