DOSSIERS / CAESTANO MANAGEMENT LIMITED
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Company dossier

CAESTANO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: HE316351 · HE316351 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CAESTANO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE316351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveANOUKO SHIPPING COMPANY LIMITEDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offDARCIO HOLDINGS LTDactiveDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARLINE SHIPPING COMPANY LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_offMASSINO HOLDINGS LIMITEDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
RIKIMA HOLDINGS LIMITEDShared officer / director · 6 share thisCALAMITA TRADING LTDShared officer / director · 6 share thisMIRIHIA HOLDINGS LIMITEDShared officer / director · 6 share thisVOVOSA CO LTDShared officer / director · 6 share thisELVY LIMITEDShared officer / director · 6 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
KIRILL PEROVdirector—Cyprus registry
KIRILL PEROVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100