DOSSIERS / CASTLE CONSULTANCY LIMITED
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Company dossier

CASTLE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: HE326281 · HE326281 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CASTLE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE326281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-29
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 4, Flat Δ1,, Λεμεσός, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

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

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCC CERTA SOLUTIONS LIMITEDdissolved

+125 more

People with significant control

2 people
NameRoleFromSource
TIMOTHY MICHAEL STEWARTdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTLE CONSULTANCY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100