DOSSIERS / CASIL LIMITED
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Company dossier

CASIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332265 · HE332265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CASIL LIMITED
DRCIP data.gov.cy
HE332265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactiveCOFFEENEWZactive

+68 more

Connections

19 links
Shared operator — likely the same administrator
RATIDA wind s.r.o.Shared officer / director · 7 share thisPRH Investiční s.r.o.Shared officer / director · 7 share thisKopřivnička s.r.o.Shared officer / director · 7 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 7 share thisSolorante s.r.o.Shared officer / director · 7 share thisWASTORSO s.r.o.Shared officer / director · 7 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisKRINGLE CANDLE INTERNATIONAL LTDShared registered address · 8 share thisKALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisMUCKLOW TRADING LIMITEDShared registered address · 8 share thisSARLAM COSMETICS LTDShared registered address · 8 share thisTIREVAL HOLDINGS LIMITEDShared registered address · 8 share thisOUTCYP SERVICES LTDShared registered address · 8 share thisGEAREL LIMITEDShared registered address · 8 share thisTIREVAL HOLDINGS 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.

Showing 15 of 19 — full graph via /v1/entities/HE332265/network.

People with significant control

3 people
NameRoleFromSource
RADOVAN HOLLYdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100