DOSSIERS / V I CASTELLUM BREWERY LIMITED
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Company dossier

V I CASTELLUM BREWERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: HE341961 · HE341961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
V I CASTELLUM BREWERY LIMITED
DRCIP data.gov.cy
HE341961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedZAINAP TRADING & DEVELOPMENT LTDactive

People with significant control

3 people
NameRoleFromSource
ILIN VICTORdirector—Cyprus registry
OXANA ILINAdirector—Cyprus registry
OXANA ILINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100