DOSSIERS / CASTINGLOCK (MIDDLE EAST) SERVICE LIMITED
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Company dossier

CASTINGLOCK (MIDDLE EAST) SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-17
KYBE ID: HE3233 · HE3233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CASTINGLOCK (MIDDLE EAST) SERVICE LIMITED
DRCIP data.gov.cy
HE3233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-17
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 8,, Νέα 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T. TH. INTERLOCK CYPRUS LIMITEDShared officer / director · 2 share thisSUN SUPERMARKET LIMITEDShared officer / director · 6 share thisTINGIS & PETROU PROJECT WIZZARDS LIMITEDShared officer / director · 6 share thisCH.P. PETROU CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisCHRI. PE. CO AIRCONDITION LTDShared officer / director · 6 share thisVELITA SHOESShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΧΡ. ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100