DOSSIERS / P&P - CASG LTD
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Company dossier

P&P - CASG LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351304 · HE351304 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P&P - CASG LTD
DRCIP data.gov.cy
HE351304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeA.R. HOURIE FOR CONTRACTING CYPRUS LTDactiveAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactive

+32 more

People with significant control

3 people
NameRoleFromSource
HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100