DOSSIERS / CASTANIO LIMITED
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Company dossier

CASTANIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348570 · HE348570 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CASTANIO LIMITED
DRCIP data.gov.cy
HE348570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
M.A.P. CORPORATE SERVICES LIMITEDdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100