KYBE — See who's really behind any company

Company dossier

ALCASTLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-22
KYBE ID: HE344591 · HE344591 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameALCASTLE LIMITED

DRCIP data.gov.cy

RegistrationHE344591

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-22

DRCIP data.gov.cy

Registered addressΜυκηνών, 1,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

F&P BIODERM LASER N' BEAUTY SALON LTDstrike_off LISIOVE LIMITEDstrike_off MA.A.E. INTERNATIONAL INVESTMENT LTDstrike_off PEREY LIMITEDstrike_off SARIVO LIMITEDstrike_off ZITALA LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MA.A.E. INTERNATIONAL INVESTMENT LTDShared registered address · 4 share this LISIOVE LIMITEDShared registered address · 4 share this F&P BIODERM LASER N' BEAUTY SALON LTDShared registered address · 4 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

Name	Role	From	Source
DMITRIY XENOFONTOV	director	—	Cyprus registry
LISIOVE LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCAZARE LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100