DOSSIERS / CASEVARRE ENTERPRISES LTD
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Company dossier

CASEVARRE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-17
KYBE ID: HE316763 · HE316763 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
CASEVARRE ENTERPRISES LTD
DRCIP data.gov.cy
HE316763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-17
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

6 links
Shared operator — likely the same administrator
1PRIORITY DC LTDShared officer / director · 7 share thisRASS LIMITEDShared officer / director · 7 share thisCCP CYPRUS COLORS PRODUCTIONS LTDShared officer / director · 7 share thisNETRU ENTERPRISES LTDShared officer / director · 7 share thisDERANETTI ENTERPRISES LIMITEDShared officer / director · 7 share thisOMINIRA LTDShared 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
MALGORZATA MARIA GOLDYNdirector—Cyprus registry
MALGORZATA MARIA GOLDYNsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETRU ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100