DOSSIERS / CASHANO LIMITED
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Company dossier

CASHANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312580 · HE312580 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASHANO LIMITED
DRCIP data.gov.cy
HE312580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-27
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

A.A ENERGY FACTORY LTDdissolvedA.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES LIMITEDactiveALON & GIL MENDELSON HOLDINGSactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_off

+93 more

People with significant control

2 people
NameRoleFromSource
ALEXANDROU CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
ALEXANDROU CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100