DOSSIERS / CASUARINA CONSULTING LIMITED
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Company dossier

CASUARINA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334809 · HE334809 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CASUARINA CONSULTING LIMITED
DRCIP data.gov.cy
HE334809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Βέροιας, 11,, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

6 links
Shared operator — likely the same administrator
CASUARINA SERVICES LIMITEDShared officer / director · 7 share thisLOJONG LTDShared officer / director · 7 share thisPYZ ROAD LEADER LIMITEDShared officer / director · 7 share thisSHAWSHANK SERVICES LIMITEDShared officer / director · 7 share thisAVINTANIO CONSULTING LIMITEDShared officer / director · 7 share thisLARK HILL HOLDINGS 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
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
CASUARINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (casuarinaconsulting.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100