DOSSIERS / KASTIGERIA HOLDINGS LIMITED
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Company dossier

KASTIGERIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303055 · HE303055 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KASTIGERIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE303055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Αλεξάνδρειας, 42,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AFFITTO GROUP HOLDINGS LIMITEDactiveAMITARI HOLDINGS LIMITEDdissolvedARICHATactiveARIOPSactiveARI THE AI LTDactiveBELMOTARE TRADING LIMITEDdissolvedBEVERLON HOLDINGS LIMITEDactiveBURAKERIA TRADING LIMITEDactiveCONFOLAR LIMITEDdissolvedCROZELO ENTERPRISES LIMITEDdissolvedDAYLONIA HOLDINGS LIMITEDdissolvedDEMIROR HOLDINGS LIMITEDdissolvedERAVOTUM HOLDINGS LIMITEDactiveERICARIA HOLDINGS LIMITEDdissolvedGISATIA TRADING LIMITEDdissolvedHILDIGAN HOLDINGS LIMITEDdissolvedHITELIA TRADING LIMITEDactiveHOUSON TRADING LIMITEDdissolvedHYDNORA HOLDINGS LIMITEDdissolvedLAMBENCY TRADING LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
ARICHATShared registered address · 8 share thisHOUSON TRADING LIMITEDShared registered address · 8 share thisMESQUITER VENTURES LIMITEDShared registered address · 8 share thisSENSEIRA TRADING LIMITEDShared registered address · 8 share thisARIOPSShared registered address · 8 share thisRADIAFOR TRADING LIMITEDShared registered address · 8 share thisNABBED HOLDINGS LIMITEDShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100