DOSSIERS / CASSON INVESTMENTS LIMITED
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Company dossier

CASSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-10
KYBE ID: HE323481 · HE323481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CASSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE323481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-10
DRCIP data.gov.cy
Ευρώπης, 8,, VAMICO COURT 10, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedENTERCORP LIMITEDactiveEXCELLCO DISTRIBUTORS LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedI.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolvedMINOLA TRADING LIMITEDdissolved

+25 more

Connections

12 links
Shared operator — likely the same administrator
KENESA HOLDINGS LIMITEDShared officer / director · 6 share thisBEMISO ESTABLISHMENT LIMITEDShared officer / director · 6 share thisROADTEC INDUSTRIES LIMITEDShared officer / director · 6 share thisPRENZ INVESTMENT LIMITEDShared officer / director · 6 share thisTEPLA ENTERPRISES LIMITEDShared officer / director · 6 share thisORLANO INVESTMENTS LTDShared officer / director · 8 share thisOSMONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 share thisTHOMBRIA INVESTMENTS LIMITEDShared officer / director · 8 share thisVARES INVESTMENTS LIMITEDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisSONOBIT 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
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARES INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100