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Company dossier

CASA DISTRI INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307498 · HE307498 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CASA DISTRI INTERNATIONAL LTD
DRCIP data.gov.cy
HE307498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
OPENPUB LTDShared registered address · 3 share thisWOLVERINE( INDUSTRIES) LIMITEDShared registered address · 3 share thisC.P. GEO EXPERT SOLUTIONS LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥ & ΣΙΑ ΔΕΠΕShared officer / director · 8 share thisADPATRONI LIMITEDShared officer / director · 8 share thisATHANASIOS A. ATHANS MEDIA & CONSULTING LIMITEDShared officer / director · 8 share thisC.P. GEO EXPERT SOLUTIONSShared officer / director · 8 share thisC.P. HEALTHVISION LIMITEDShared officer / director · 8 share thisC.A.M. ELLE COLLECTION LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100